PAH GAS INFRASTRUCTURE LIMITED
LONDON BETA CENTRAL PROFITS (NUMBER 2) LIMITED

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Company number 08988096
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 330,420,781 ; Full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PAH GAS INFRASTRUCTURE LIMITED are www.pahgasinfrastructure.co.uk, and www.pah-gas-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Pah Gas Infrastructure Limited is a Private Limited Company. The company registration number is 08988096. Pah Gas Infrastructure Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Pah Gas Infrastructure Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAN, Loi Shun is a Director of the company. HORSLEY, Mark John is a Director of the company. TSAI, Chao Chung, Charles is a Director of the company. WAN, Chi Tin is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 April 2014

Director
CHAN, Loi Shun
Appointed Date: 09 April 2014
63 years old

Director
HORSLEY, Mark John
Appointed Date: 09 April 2014
66 years old

Director
TSAI, Chao Chung, Charles
Appointed Date: 09 April 2014
68 years old

Director
WAN, Chi Tin
Appointed Date: 09 April 2014
75 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 09 April 2014
Appointed Date: 09 April 2014
53 years old

PAH GAS INFRASTRUCTURE LIMITED Events

25 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 330,420,781

25 May 2016
Full accounts made up to 31 December 2015
21 May 2015
Total exemption full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 330,420,781

28 Aug 2014
Statement of capital following an allotment of shares on 28 August 2014
  • GBP 330,420,781

...
... and 10 more events
02 Jun 2014
Appointment of Chi Tin Wan as a director
02 Jun 2014
Appointment of Chao Chung Charles Tsai as a director
02 Jun 2014
Appointment of Loi Shun Chan as a director
28 May 2014
Statement of capital following an allotment of shares on 27 May 2014
  • GBP 63,772,526

09 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)