COMBINED GAS SYSTEMS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 9WF

Company number 03327911
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address PHOENIX WAY PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, WALES, SA4 9WF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-12-21 GBP 100 . The most likely internet sites of COMBINED GAS SYSTEMS LIMITED are www.combinedgassystems.co.uk, and www.combined-gas-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Combined Gas Systems Limited is a Private Limited Company. The company registration number is 03327911. Combined Gas Systems Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Combined Gas Systems Limited is Phoenix Way Phoenix Way Garngoch Industrial Estate Gorseinon Swansea Wales Sa4 9wf. The company`s financial liabilities are £0.1k. It is £-405.06k against last year. And the total assets are £52.1k, which is £-657.96k against last year. DAVIES, Terry John is a Director of the company. FREDBERG, Christian is a Director of the company. MIKKELSEN, Soren is a Director of the company. Secretary JACKSON, Wendy has been resigned. Secretary LEEMING, Steven John has been resigned. Director JACKSON, Peter has been resigned. Director KARLSMOSE, Lars has been resigned. The company operates in "Other construction installation".


combined gas systems Key Finiance

LIABILITIES £0.1k
-100%
CASH n/a
TOTAL ASSETS £52.1k
-93%
All Financial Figures

Current Directors

Director
DAVIES, Terry John
Appointed Date: 13 March 2015
66 years old
Director
FREDBERG, Christian
Appointed Date: 28 November 2014
64 years old
Director
MIKKELSEN, Soren
Appointed Date: 23 May 2016
47 years old

Resigned Directors

Secretary
JACKSON, Wendy
Resigned: 28 November 2014
Appointed Date: 05 March 1997
Secretary
LEEMING, Steven John
Resigned: 05 March 1997
Appointed Date: 05 March 1997
Director
JACKSON, Peter
Resigned: 28 November 2014
Appointed Date: 05 March 1997
80 years old
Director
KARLSMOSE, Lars
Resigned: 23 May 2016
Appointed Date: 28 November 2014
58 years old

Persons With Significant Control

Kosan Crisplant A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Kc Prosupply Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBINED GAS SYSTEMS LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 100
12 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 52 more events
19 Jan 1999
Accounts for a dormant company made up to 31 March 1998
07 Apr 1998
Return made up to 05/03/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1997
Secretary resigned
09 Apr 1997
Ad 05/03/97--------- £ si 99@1=99 £ ic 1/100
05 Mar 1997
Incorporation

COMBINED GAS SYSTEMS LIMITED Charges

23 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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