AEGIS GAS SERVICES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6EG

Company number 04728921
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 41 LONG DEACON ROAD, NORTH CHINGFORD, LONDON, E4 6EG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of AEGIS GAS SERVICES LIMITED are www.aegisgasservices.co.uk, and www.aegis-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 6.9 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Gas Services Limited is a Private Limited Company. The company registration number is 04728921. Aegis Gas Services Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Aegis Gas Services Limited is 41 Long Deacon Road North Chingford London E4 6eg. . MARTIN, Leonie Anne is a Secretary of the company. MARTIN, Leonie Anne is a Director of the company. THWAITES, Phillip Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COLEMAN, Mark Ronald has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MARTIN, Leonie Anne
Appointed Date: 16 April 2003
Director
MARTIN, Leonie Anne
Appointed Date: 16 April 2003
62 years old
Director
THWAITES, Phillip Peter
Appointed Date: 16 April 2003
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 April 2003
Appointed Date: 09 April 2003
Director
COLEMAN, Mark Ronald
Resigned: 31 August 2008
Appointed Date: 16 April 2003
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Phillip Peter Thwaites
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AEGIS GAS SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
12 Apr 2016
Director's details changed for Leonie Anne Martin on 28 March 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
29 Apr 2003
New director appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
23 Apr 2003
Registered office changed on 23/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Apr 2003
Incorporation

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