H.A.C. TECHNICAL GAS SERVICES LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 3DH

Company number 03818589
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Paul George Henton as a director on 1 January 2017; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of H.A.C. TECHNICAL GAS SERVICES LIMITED are www.hactechnicalgasservices.co.uk, and www.h-a-c-technical-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A C Technical Gas Services Limited is a Private Limited Company. The company registration number is 03818589. H A C Technical Gas Services Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of H A C Technical Gas Services Limited is 106 Carter Lane Mansfield Nottinghamshire Ng18 3dh. . AUSTIN CLAPHAM, Sally Ann is a Secretary of the company. HENTON, Paul George is a Director of the company. HENTON, Paul Leslie is a Director of the company. MORRIS-COOKE, Jeremy is a Director of the company. SERGENT, Adrian William is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
AUSTIN CLAPHAM, Sally Ann
Appointed Date: 03 August 1999
Director
HENTON, Paul George
Appointed Date: 01 January 2017
49 years old
Director
HENTON, Paul Leslie
Appointed Date: 03 August 1999
67 years old
Director
MORRIS-COOKE, Jeremy
Appointed Date: 28 March 2012
57 years old
Director
SERGENT, Adrian William
Appointed Date: 03 August 1999
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

H.A.C. Supplies Ltd
Notified on: 3 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

H.A.C. TECHNICAL GAS SERVICES LIMITED Events

10 Jan 2017
Appointment of Mr Paul George Henton as a director on 1 January 2017
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 17,505
...
... and 46 more events
07 Sep 1999
New secretary appointed
13 Aug 1999
Director resigned
13 Aug 1999
Secretary resigned
13 Aug 1999
Registered office changed on 13/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
03 Aug 1999
Incorporation

H.A.C. TECHNICAL GAS SERVICES LIMITED Charges

12 March 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
10 January 2012
Legal assignment
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
10 November 1999
Debenture
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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