GASBOX LIMITED
SHEFFIELD THEO LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4RG

Company number 05866103
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address ALBERT WORKS, SIDNEY STREET, SHEFFIELD, ENGLAND, S1 4RG
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Appointment of Mr Michael Sprot as a director on 25 November 2015. The most likely internet sites of GASBOX LIMITED are www.gasbox.co.uk, and www.gasbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gasbox Limited is a Private Limited Company. The company registration number is 05866103. Gasbox Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Gasbox Limited is Albert Works Sidney Street Sheffield England S1 4rg. . SPROT, Michael is a Secretary of the company. HANCOCK, Christopher Donald is a Director of the company. SPROT, Michael is a Director of the company. Secretary GARDNER, Andrew Robert has been resigned. Secretary MCINTYRE, Katharine Sarah has been resigned. Secretary SADLER, Keith John has been resigned. Secretary STALEY, Catherine Sara has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BODDY, James Martin has been resigned. Director BODDY, Martin has been resigned. Director GARDNER, Andrew Robert has been resigned. Director GARDNER, Andrew Robert has been resigned. Director GRATTON, Paul Robert has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director HICKLING, Christopher Charles has been resigned. Director LANGDON, Richard Benedict has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director SADLER, Keith John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
SPROT, Michael
Appointed Date: 01 March 2013
Director
HANCOCK, Christopher Donald
Appointed Date: 01 April 2009
65 years old
Director
SPROT, Michael
Appointed Date: 25 November 2015
46 years old

Resigned Directors

Secretary
GARDNER, Andrew Robert
Resigned: 02 October 2006
Appointed Date: 11 August 2006
Secretary
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
Secretary
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 27 July 2009
Secretary
STALEY, Catherine Sara
Resigned: 27 July 2009
Appointed Date: 02 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 August 2006
Appointed Date: 04 July 2006
Director
BODDY, James Martin
Resigned: 02 October 2008
Appointed Date: 02 October 2006
60 years old
Director
BODDY, Martin
Resigned: 01 March 2013
Appointed Date: 07 December 2012
60 years old
Director
GARDNER, Andrew Robert
Resigned: 01 March 2013
Appointed Date: 04 December 2012
62 years old
Director
GARDNER, Andrew Robert
Resigned: 26 February 2010
Appointed Date: 11 August 2006
62 years old
Director
GRATTON, Paul Robert
Resigned: 02 May 2010
Appointed Date: 11 August 2006
66 years old
Director
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 02 October 2008
50 years old
Director
HICKLING, Christopher Charles
Resigned: 02 October 2008
Appointed Date: 02 October 2006
64 years old
Director
LANGDON, Richard Benedict
Resigned: 04 April 2011
Appointed Date: 02 October 2008
62 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
63 years old
Director
SADLER, Keith John
Resigned: 22 December 2011
Appointed Date: 16 July 2009
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 August 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Jaywing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GASBOX LIMITED Events

12 Sep 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Nov 2015
Appointment of Mr Michael Sprot as a director on 25 November 2015
28 Sep 2015
Full accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 71 more events
16 Aug 2006
Director resigned
16 Aug 2006
New director appointed
16 Aug 2006
New secretary appointed;new director appointed
08 Aug 2006
Company name changed theo LIMITED\certificate issued on 08/08/06
04 Jul 2006
Incorporation

GASBOX LIMITED Charges

28 October 2013
Charge code 0586 6103 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2008
Deed of accession and charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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