CONSUMER GAS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 03018955
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Cancellation of shares. Statement of capital on 4 January 2017 GBP 2 ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Sub-division of shares on 18 January 2017. The most likely internet sites of CONSUMER GAS LIMITED are www.consumergas.co.uk, and www.consumer-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Consumer Gas Limited is a Private Limited Company. The company registration number is 03018955. Consumer Gas Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Consumer Gas Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . JONES, Katie Louise is a Secretary of the company. JONES, Russell John is a Director of the company. Secretary JONES, Martin Leslie has been resigned. Director HATTON, Robert Adrian has been resigned. Director JONES, Dawn Margaret has been resigned. Director JONES, Martin Leslie has been resigned. Director MILLER, Malcolm has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
JONES, Katie Louise
Appointed Date: 04 January 2017
Director
JONES, Russell John
Appointed Date: 04 January 2017
41 years old

Resigned Directors

Secretary
JONES, Martin Leslie
Resigned: 04 January 2017
Appointed Date: 07 February 1995
Director
HATTON, Robert Adrian
Resigned: 18 May 2010
Appointed Date: 20 April 1996
62 years old
Director
JONES, Dawn Margaret
Resigned: 04 January 2017
Appointed Date: 30 September 2011
68 years old
Director
JONES, Martin Leslie
Resigned: 04 January 2017
Appointed Date: 07 February 1995
71 years old
Director
MILLER, Malcolm
Resigned: 20 April 1996
Appointed Date: 07 February 1995
67 years old

Persons With Significant Control

Russell John Jones
Notified on: 4 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more

CONSUMER GAS LIMITED Events

20 Mar 2017
Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 2
07 Mar 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Feb 2017
Sub-division of shares on 18 January 2017
24 Feb 2017
Purchase of own shares.
23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
...
... and 61 more events
29 May 1996
Accounting reference date extended from 28/02/97 to 31/05/97
30 Apr 1996
New director appointed
30 Apr 1996
Director resigned
25 Feb 1996
Return made up to 07/02/96; full list of members
07 Feb 1995
Incorporation

CONSUMER GAS LIMITED Charges

8 February 2002
Deed of rent deposit
Delivered: 19 February 2002
Status: Satisfied on 4 March 2006
Persons entitled: Tarsem Singh Sunner and Mohinder Kaur
Description: 14A the humbers, donnington, telford, shropshire.
22 August 1996
Mortgage debenture
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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