STANDARD GAS (UK) LIMITED
LONDON THERMALCHEMY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 08379687
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 9 LANARK SQUARE, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of STANDARD GAS (UK) LIMITED are www.standardgasuk.co.uk, and www.standard-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Standard Gas Uk Limited is a Private Limited Company. The company registration number is 08379687. Standard Gas Uk Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Standard Gas Uk Limited is 9 Lanark Square London E14 9re. . COOPER, Adrian is a Secretary of the company. COOPER, Adrian is a Director of the company. REYNOLDS, Brian Andrew is a Director of the company. TAYLOR, David Wilson is a Director of the company. Director POLLOCK, Lee Martin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COOPER, Adrian
Appointed Date: 29 January 2013
Director
COOPER, Adrian
Appointed Date: 29 January 2013
64 years old
Director
REYNOLDS, Brian Andrew
Appointed Date: 19 April 2016
62 years old
Director
TAYLOR, David Wilson
Appointed Date: 19 April 2016
75 years old

Resigned Directors

Director
POLLOCK, Lee Martin
Resigned: 19 April 2016
Appointed Date: 29 January 2013
59 years old

Persons With Significant Control

Standard Gas Holdings Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANDARD GAS (UK) LIMITED Events

19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 9 more events
26 Nov 2014
Total exemption small company accounts made up to 31 January 2014
04 Apr 2014
Annual return made up to 29 January 2014 with full list of shareholders
28 Mar 2014
Company name changed thermalchemy LIMITED\certificate issued on 28/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-27
03 Mar 2014
Registered office address changed from 2 Turnberry Quay London E14 9rd England on 3 March 2014
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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