Company number 05678522
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 54 HUNTERS WAY, DARLAND, GILLINGHAM, ME7 3BS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-12-30
; Change of name notice. The most likely internet sites of GASLEC (KENT) LTD are www.gasleckent.co.uk, and www.gaslec-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gaslec Kent Ltd is a Private Limited Company.
The company registration number is 05678522. Gaslec Kent Ltd has been working since 17 January 2006.
The present status of the company is Active. The registered address of Gaslec Kent Ltd is 54 Hunters Way Darland Gillingham Me7 3bs. The company`s financial liabilities are £2.56k. It is £-3.71k against last year. And the total assets are £3.83k, which is £3.55k against last year. MOORE, Kathleen is a Secretary of the company. MOORE, Kathleen is a Director of the company. MOORE, Shawn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".
gaslec (kent) Key Finiance
LIABILITIES
£2.56k
-60%
CASH
n/a
TOTAL ASSETS
£3.83k
+1296%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Mr Shawn Moore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Moore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GASLEC (KENT) LTD Events
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-30
24 Jan 2017
Change of name notice
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 17 more events
14 Feb 2007
Return made up to 17/01/07; full list of members
08 Feb 2006
Secretary's particulars changed;director's particulars changed
30 Jan 2006
Ad 18/01/06--------- £ si 2@1=2 £ ic 1/3
18 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation