UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED
LEICESTER TWP (NEWCO) 72 LIMITED


Company number 06991160
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 13 LEICESTER ROAD, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0DQZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED are www.ukgasservicesleicestershiregroup.co.uk, and www.uk-gas-services-leicestershire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Uk Gas Services Leicestershire Group Limited is a Private Limited Company. The company registration number is 06991160. Uk Gas Services Leicestershire Group Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Uk Gas Services Leicestershire Group Limited is 13 Leicester Road Groby Leicester Leicestershire Le6 0dqz. . WRIGHT, Gerald is a Secretary of the company. NEWTON, Adam Killingworth is a Director of the company. Secretary PARKIN, Jeremy Basil has been resigned. Secretary WRIGHT, Zealony Avis has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. Director WRIGHT, Gerald has been resigned. Director WRIGHT, Zealony Avis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WRIGHT, Gerald
Appointed Date: 08 April 2015
Director
NEWTON, Adam Killingworth
Appointed Date: 08 April 2015
58 years old

Resigned Directors

Secretary
PARKIN, Jeremy Basil
Resigned: 24 February 2010
Appointed Date: 14 August 2009
Secretary
WRIGHT, Zealony Avis
Resigned: 08 April 2015
Appointed Date: 24 February 2010
Director
O'HARA, Gareth Thomas
Resigned: 24 February 2010
Appointed Date: 14 August 2009
60 years old
Director
PARKIN, Jeremy Basil
Resigned: 24 February 2010
Appointed Date: 14 August 2009
65 years old
Director
WRIGHT, Gerald
Resigned: 08 April 2015
Appointed Date: 24 February 2010
78 years old
Director
WRIGHT, Zealony Avis
Resigned: 08 April 2015
Appointed Date: 24 February 2010
63 years old

Persons With Significant Control

2 Apples Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED Events

24 Oct 2016
Accounts for a small company made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Nov 2015
Accounts for a small company made up to 31 January 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
04 Mar 2010
Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 4 March 2010
04 Mar 2010
Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,000
04 Mar 2010
Resolutions
  • RES13 ‐ Draft agreement approved 24/02/2010
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2009
Incorporation

UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED Charges

8 April 2015
Charge code 0699 1160 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Zealony Avis Wright and Gerald Wright
Description: Contains fixed charge…
8 April 2015
Charge code 0699 1160 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over all land, present and future…

Similar Companies

UK GAS PROTECTION LTD UK GAS SAFETY AND COMPETENCE LTD. UK GAS SERVICES LIMITED UK GAS SPARES LIMITED UK GAS TECHNOLOGIES GROUP LIMITED UK GAS TRANSPORTATION LIMITED UK GAS WORKS LTD