GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 9DB

Company number 01051688
Status Active
Incorporation Date 26 April 1972
Company Type Private Limited Company
Address 100 EMPRESS PARK PENNY LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,535,000 . The most likely internet sites of GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED are www.gascontrolequipmentholdings.co.uk, and www.gas-control-equipment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Birchwood Rail Station is 6.2 miles; to Eccleston Park Rail Station is 6.4 miles; to Gathurst Rail Station is 6.4 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gas Control Equipment Holdings Limited is a Private Limited Company. The company registration number is 01051688. Gas Control Equipment Holdings Limited has been working since 26 April 1972. The present status of the company is Active. The registered address of Gas Control Equipment Holdings Limited is 100 Empress Park Penny Lane Haydock St Helens Merseyside Wa11 9db. . PAULINE, Jeremy Matthew is a Secretary of the company. GALVIN, Michael Joseph is a Director of the company. RAYNAUD DE FITTE, Christophe Andre, Claude, Marie is a Director of the company. Secretary FARRELL, Neil Robert has been resigned. Secretary HOCKING, John has been resigned. Secretary MCGRATH, Damien Paul has been resigned. Director COUGHLAN, Barry Owen has been resigned. Director ERIKSSON, Lars has been resigned. Director HERMANSSON, Sven Michael has been resigned. Director WESSBERG, Claes has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAULINE, Jeremy Matthew
Appointed Date: 06 January 2003
Director
GALVIN, Michael Joseph
Appointed Date: 01 March 1999
65 years old
Director
RAYNAUD DE FITTE, Christophe Andre, Claude, Marie
Appointed Date: 07 January 2014
62 years old

Resigned Directors

Secretary
FARRELL, Neil Robert
Resigned: 13 December 2002
Appointed Date: 01 March 1999
Secretary
HOCKING, John
Resigned: 04 August 1995
Secretary
MCGRATH, Damien Paul
Resigned: 01 March 1999
Appointed Date: 01 December 1995
Director
COUGHLAN, Barry Owen
Resigned: 30 April 1999
Appointed Date: 01 December 1995
71 years old
Director
ERIKSSON, Lars
Resigned: 30 November 1995
86 years old
Director
HERMANSSON, Sven Michael
Resigned: 07 January 2014
Appointed Date: 09 February 2005
66 years old
Director
WESSBERG, Claes
Resigned: 09 February 2005
83 years old

Persons With Significant Control

Gce Holdings Ab
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,535,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Registered office address changed from Yew Tree Way Stone Cross Park Golborne Warrington WA3 3JD to 100 Empress Park Penny Lane Haydock St. Helens Merseyside WA11 9DB on 11 June 2015
...
... and 106 more events
28 Aug 1987
Director resigned
19 Nov 1986
Full accounts made up to 31 March 1986
19 Nov 1986
Return made up to 28/07/86; full list of members
29 Jul 1986
New director appointed
26 Apr 1972
Certificate of incorporation

GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED Charges

24 May 2011
Security agreement
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ) (the Security Trustee)
Description: All the shares being 100,000 shares in the share capital of…
8 June 2009
Security agreement
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ) as Security Trustee)
Description: All the shares all related rights see image for full…
31 August 2005
A security agreement
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ) the Security Trustee
Description: By way of first legal mortgage all the shares owned by it…
31 August 2005
A security agreement
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ) the Security Trustee
Description: By way of first legal mortgage all the shares owned by it…
26 March 2004
Security agreement
Delivered: 16 April 2004
Status: Satisfied on 31 January 2005
Persons entitled: Foreningssparbanken Ab (Publ) (the Security Trustee)
Description: By way of a first legal mortgage all the shares owned by it…
3 July 1998
Single debenture
Delivered: 10 July 1998
Status: Satisfied on 30 March 2004
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…

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