GAS APPLIANCE SUPERSTORE LIMITED
DORSET

Hellopages » Dorset » Poole » BH12 4AX

Company number 03593282
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 186 ALDER ROAD, POOLE, DORSET, BH12 4AX
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of GAS APPLIANCE SUPERSTORE LIMITED are www.gasappliancesuperstore.co.uk, and www.gas-appliance-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gas Appliance Superstore Limited is a Private Limited Company. The company registration number is 03593282. Gas Appliance Superstore Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Gas Appliance Superstore Limited is 186 Alder Road Poole Dorset Bh12 4ax. The company`s financial liabilities are £17.62k. It is £-29.69k against last year. The cash in hand is £78.91k. It is £23.88k against last year. And the total assets are £209.53k, which is £-18.45k against last year. KING, Karen Lisa is a Secretary of the company. KING, Andrew Martin is a Director of the company. KING, Karen Lisa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


gas appliance superstore Key Finiance

LIABILITIES £17.62k
-63%
CASH £78.91k
+43%
TOTAL ASSETS £209.53k
-9%
All Financial Figures

Current Directors

Secretary
KING, Karen Lisa
Appointed Date: 06 July 1998
Director
KING, Andrew Martin
Appointed Date: 06 July 1998
56 years old
Director
KING, Karen Lisa
Appointed Date: 06 July 1998
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Mr Andrew Martin King
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lisa King
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAS APPLIANCE SUPERSTORE LIMITED Events

19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 38 more events
14 Jul 1998
New secretary appointed
14 Jul 1998
Registered office changed on 14/07/98 from: 16 churchill way cardiff CF1 4DX
14 Jul 1998
Director resigned
14 Jul 1998
Secretary resigned
06 Jul 1998
Incorporation

GAS APPLIANCE SUPERSTORE LIMITED Charges

7 September 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 186 alder road branksome poole dorset. By…
27 November 1998
Mortgage
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 186 alder road/sharp road…

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