Company number 03818328
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 10 KENTON GROVE, SUNDERLAND, TYNE AND WEAR, SR6 0HH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Resolutions
RES13 ‐
Company business 24/09/2016
; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RICHARD MCLANE GAS SERVICES LIMITED are www.richardmclanegasservices.co.uk, and www.richard-mclane-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Richard Mclane Gas Services Limited is a Private Limited Company.
The company registration number is 03818328. Richard Mclane Gas Services Limited has been working since 02 August 1999.
The present status of the company is Active. The registered address of Richard Mclane Gas Services Limited is 10 Kenton Grove Sunderland Tyne and Wear Sr6 0hh. . MCLANE, Richard is a Secretary of the company. CHAMBERS, Stephen William is a Director of the company. MCLANE, Richard is a Director of the company. SLATER, Malcolm Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Persons With Significant Control
Mr Richard Mclane
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Ian Slater
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARD MCLANE GAS SERVICES LIMITED Events
06 Dec 2016
Resolutions
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RES13 ‐
Company business 24/09/2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 37 more events
25 Aug 2000
Return made up to 02/08/00; full list of members
30 Sep 1999
Accounting reference date extended from 31/08/00 to 30/11/00
30 Sep 1999
Ad 25/09/99--------- £ si 2@1=2 £ ic 2/4
03 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation