GAS CENTRE LIMITED
SHIRLEY

Hellopages » West Midlands » Solihull » B90 4LR

Company number 03003064
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address SHIRE HOUSE, HIGHLANDS ROAD, SHIRLEY, WEST MIDLANDS, B90 4LR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr David James Bewick on 18 December 2016. The most likely internet sites of GAS CENTRE LIMITED are www.gascentre.co.uk, and www.gas-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Gas Centre Limited is a Private Limited Company. The company registration number is 03003064. Gas Centre Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Gas Centre Limited is Shire House Highlands Road Shirley West Midlands B90 4lr. . BARNES, Mark Anthony is a Director of the company. BEWICK, David James is a Director of the company. Secretary ISON, John Christopher has been resigned. Secretary TAYLOR, Roy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GUY, Shaun Anthony has been resigned. Director ISON, John Christopher has been resigned. Director ISON, Richard has been resigned. Director LOCKE, Roger John has been resigned. Director TAYLOR, Roy has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BARNES, Mark Anthony
Appointed Date: 22 November 2011
59 years old
Director
BEWICK, David James
Appointed Date: 22 November 2011
63 years old

Resigned Directors

Secretary
ISON, John Christopher
Resigned: 22 November 2011
Appointed Date: 30 June 2008
Secretary
TAYLOR, Roy
Resigned: 30 June 2008
Appointed Date: 19 December 1994
Nominee Secretary
THOMAS, Howard
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
GUY, Shaun Anthony
Resigned: 24 June 2010
Appointed Date: 01 July 2008
46 years old
Director
ISON, John Christopher
Resigned: 22 November 2011
Appointed Date: 19 December 1994
78 years old
Director
ISON, Richard
Resigned: 31 March 2013
Appointed Date: 01 July 2008
48 years old
Director
LOCKE, Roger John
Resigned: 29 April 2006
Appointed Date: 18 November 1998
69 years old
Director
TAYLOR, Roy
Resigned: 30 June 2008
Appointed Date: 03 January 1996
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 December 1994
Appointed Date: 19 December 1994
63 years old

Persons With Significant Control

Mr David James Bewick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Anthony Barnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAS CENTRE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Dec 2016
Director's details changed for Mr David James Bewick on 18 December 2016
09 May 2016
Registered office address changed from Marlow House 310 Haslucks Green Road Shirley, Solihull West Midlands B90 2NE to Shire House Highlands Road Shirley West Midlands B90 4LR on 9 May 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 71 more events
03 Jan 1995
Secretary resigned;new director appointed
03 Jan 1995
New secretary appointed;director resigned
03 Jan 1995
Registered office changed on 03/01/95 from: 16 st john street london EC1M 4AY
19 Dec 1994
Incorporation
19 Dec 1994
Incorporation

GAS CENTRE LIMITED Charges

3 October 2013
Charge code 0300 3064 0004
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0300 3064 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2010
All assets debenture
Delivered: 16 March 2010
Status: Satisfied on 23 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 5 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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