THE CLEAN GAS COMPANY LIMITED
LONDON OSPRE LIMITED

Hellopages » Greater London » Westminster » SW7 2PN

Company number 07406161
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 55 PRINCES GATE EXHIBITION ROAD, SOUTH KENSINGTON, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Roderick James Sutherland as a director on 30 September 2016; Termination of appointment of Roderick James Sutherland as a director on 30 September 2016. The most likely internet sites of THE CLEAN GAS COMPANY LIMITED are www.thecleangascompany.co.uk, and www.the-clean-gas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The Clean Gas Company Limited is a Private Limited Company. The company registration number is 07406161. The Clean Gas Company Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of The Clean Gas Company Limited is 55 Princes Gate Exhibition Road South Kensington London Sw7 2pn. . G.C. SECRETARIAL SERVICES LTD is a Secretary of the company. HENBEST, Daniel Christopher is a Director of the company. RUSHTON-TURNER, Martin is a Director of the company. Director RIPPON, Allan Bernard has been resigned. Director SANDERSON WATTS, John has been resigned. Director SUTHERLAND, Roderick James has been resigned. Director VOASE, Amanda Susan has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
G.C. SECRETARIAL SERVICES LTD
Appointed Date: 01 January 2011
Director
HENBEST, Daniel Christopher
Appointed Date: 01 March 2011
52 years old
Director
RUSHTON-TURNER, Martin
Appointed Date: 18 July 2013
60 years old

Resigned Directors

Director
RIPPON, Allan Bernard
Resigned: 29 June 2012
Appointed Date: 20 September 2011
74 years old
Director
SANDERSON WATTS, John
Resigned: 30 September 2016
Appointed Date: 01 January 2014
95 years old
Director
SUTHERLAND, Roderick James
Resigned: 30 September 2016
Appointed Date: 20 September 2011
69 years old
Director
VOASE, Amanda Susan
Resigned: 11 September 2013
Appointed Date: 13 October 2010
65 years old

Persons With Significant Control

Mr John Martin Rushton-Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CLEAN GAS COMPANY LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Termination of appointment of Roderick James Sutherland as a director on 30 September 2016
06 Oct 2016
Termination of appointment of Roderick James Sutherland as a director on 30 September 2016
06 Oct 2016
Termination of appointment of John Sanderson Watts as a director on 30 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 29 more events
22 Sep 2011
Statement of capital following an allotment of shares on 22 September 2011
  • GBP 2,000
05 Apr 2011
Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,000
05 Apr 2011
Appointment of Daniel Christopher Henbest as a director
05 Apr 2011
Registered office address changed from 24 Pooles Lane London Chelsea SW10 0RH United Kingdom on 5 April 2011
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE CLEAN GAS COMPANY LIMITED Charges

9 December 2015
Charge code 0740 6161 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Voh Limited
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Fairford Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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