UNITED GAS INDUSTRIES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 00243952
Status Active
Incorporation Date 26 November 1929
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNITED GAS INDUSTRIES LIMITED are www.unitedgasindustries.co.uk, and www.united-gas-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and three months. United Gas Industries Limited is a Private Limited Company. The company registration number is 00243952. United Gas Industries Limited has been working since 26 November 1929. The present status of the company is Active. The registered address of United Gas Industries Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary O'SHEA, Patrick Joseph has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WILKINSON, Neil Freeman has been resigned. Director ASHFORD, Leslie Ernest Thomas has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HARPER, Peter Joseph has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. Director THOMAS, Christopher John has been resigned. Director WILKINSON, Neil Freeman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
O'SHEA, Patrick Joseph
Resigned: 29 May 1997
Appointed Date: 24 December 1993
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 29 May 1997
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
WILKINSON, Neil Freeman
Resigned: 24 December 1993
Director
ASHFORD, Leslie Ernest Thomas
Resigned: 24 December 1993
Appointed Date: 01 December 1993
85 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
55 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 29 May 1997
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
58 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HARPER, Peter Joseph
Resigned: 30 September 1994
90 years old
Director
HURRELL, Samantha Jane
Resigned: 22 October 1999
Appointed Date: 29 May 1997
62 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 12 April 1997
82 years old
Director
O'SHEA, Patrick Joseph
Resigned: 29 May 1997
Appointed Date: 24 December 1993
67 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 22 October 1999
64 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 28 May 2003
61 years old
Director
THOMAS, Christopher John
Resigned: 12 April 1997
70 years old
Director
WILKINSON, Neil Freeman
Resigned: 24 December 1993
89 years old

UNITED GAS INDUSTRIES LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8,715,062
16 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 130 more events
21 Nov 1983
Company name changed\certificate issued on 21/11/83
31 Oct 1980
Particulars of property mortgage/charge
23 Oct 1980
Particulars of property mortgage/charge
19 Feb 1980
Particulars of property mortgage/charge
18 May 1971
Particulars of property mortgage/charge

UNITED GAS INDUSTRIES LIMITED Charges

28 October 1980
Legal charge
Delivered: 31 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property fronting in part domille road, liverpool…
22 October 1980
Charge
Delivered: 23 October 1980
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: 406.5 sq yards of land at greet birmingham conveyance dated…
15 February 1980
Legal charge
Delivered: 19 February 1980
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H factory known as havelock works, seeleys road, tyseley…
3 May 1971
Legal charge
Delivered: 18 May 1971
Status: Outstanding
Persons entitled: Co-Operative Insurance Society LTD.
Description: Premises on the imd industrial estate at huyton whiston…
11 May 1967
Series of debentures
Delivered: 11 May 1967
Status: Satisfied on 2 March 1998
Persons entitled: The Commercial Union Assurance Company LTD

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