GASLEC NORTHERN LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4EZ

Company number 04846049
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address NUNN AND CO, THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GASLEC NORTHERN LIMITED are www.gaslecnorthern.co.uk, and www.gaslec-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 3.6 miles; to Kirkby Rail Station is 8.3 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaslec Northern Limited is a Private Limited Company. The company registration number is 04846049. Gaslec Northern Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Gaslec Northern Limited is Nunn and Co The John Laird Centre Park Road North Birkenhead Merseyside Ch41 4ez. . ENSTON, Jackie is a Secretary of the company. COGHLAN, Janet is a Director of the company. COGHLAN, Michael is a Director of the company. ENSTON, Anthony is a Director of the company. ENSTON, Jackie is a Director of the company. MYLES, Christine is a Director of the company. MYLES, Peter is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
ENSTON, Jackie
Appointed Date: 25 July 2003
Director
COGHLAN, Janet
Appointed Date: 25 July 2003
63 years old
Director
COGHLAN, Michael
Appointed Date: 25 July 2003
65 years old
Director
ENSTON, Anthony
Appointed Date: 25 July 2003
70 years old
Director
ENSTON, Jackie
Appointed Date: 25 July 2003
67 years old
Director
MYLES, Christine
Appointed Date: 25 July 2003
63 years old
Director
MYLES, Peter
Appointed Date: 25 July 2003
68 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Michael Coghlan
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GASLEC NORTHERN LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
11 Aug 2003
New director appointed
11 Aug 2003
New director appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
25 Jul 2003
Incorporation

GASLEC NORTHERN LIMITED Charges

10 December 2003
Debenture
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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