A-GAS LIMITED
BRISTOL A-GAS (UK) LIMITED

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Company number 02795349
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address BANYARD ROAD, PORTBURY, BRISTOL, BS20 7XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of A-GAS LIMITED are www.agas.co.uk, and www.a-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to St Andrews Road Rail Station is 2.4 miles; to Sea Mills Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Gas Limited is a Private Limited Company. The company registration number is 02795349. A Gas Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of A Gas Limited is Banyard Road Portbury Bristol Bs20 7xh. . MASTERS, Jonathan Patrick is a Secretary of the company. MASTERS, Jonathan Patrick is a Director of the company. Secretary COOPER, John Anthony has been resigned. Secretary HEWITT, Tania Dawn has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRIERE, Richard has been resigned. Director COOPER, John Anthony has been resigned. Director RUTLEY, John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASTERS, Jonathan Patrick
Appointed Date: 31 December 2002
Director
MASTERS, Jonathan Patrick
Appointed Date: 06 May 1999
67 years old

Resigned Directors

Secretary
COOPER, John Anthony
Resigned: 31 January 1996
Appointed Date: 27 April 1993
Secretary
HEWITT, Tania Dawn
Resigned: 31 December 2002
Appointed Date: 01 February 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 27 April 1993
Appointed Date: 03 March 1993
Director
BRIERE, Richard
Resigned: 26 June 2013
Appointed Date: 01 July 2011
52 years old
Director
COOPER, John Anthony
Resigned: 26 October 2001
Appointed Date: 27 April 1993
83 years old
Director
RUTLEY, John
Resigned: 27 August 2014
Appointed Date: 27 April 1993
74 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 27 April 1993
Appointed Date: 03 March 1993
Nominee Director
OVALSEC LIMITED
Resigned: 27 April 1993
Appointed Date: 03 March 1993

Persons With Significant Control

A-Gas (Orb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A-GAS LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Director's details changed for Mr Jonathan Patrick Masters on 26 September 2011
24 Feb 2016
Secretary's details changed for Mr Jonathan Patrick Masters on 26 September 2011
...
... and 64 more events
12 May 1993
Registered office changed on 12/05/93 from: 30 queen charlotte street bristol BS99 7QQ
12 May 1993
New secretary appointed;director resigned;new director appointed
12 May 1993
Secretary resigned;director resigned;new director appointed
04 May 1993
Company name changed oval (861) LIMITED\certificate issued on 05/05/93
03 Mar 1993
Incorporation

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