TRUE GAS LIMITED
HIGH WYCOMBE UNIVERSAL ENERGY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3BQ
Company number 02868765
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015. The most likely internet sites of TRUE GAS LIMITED are www.truegas.co.uk, and www.true-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Gas Limited is a Private Limited Company. The company registration number is 02868765. True Gas Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of True Gas Limited is Phoenix House Desborough Park Road High Wycombe Buckinghamshire Hp12 3bq. The company`s financial liabilities are £662.27k. It is £50.79k against last year. The cash in hand is £15.47k. It is £13.07k against last year. And the total assets are £248.03k, which is £-19.84k against last year. HOLLAND, Susan Mary is a Secretary of the company. HOLLAND, Michael George is a Director of the company. Secretary OBRIEN, Patrick Charles has been resigned. Secretary WITTE, Jean Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


true gas Key Finiance

LIABILITIES £662.27k
+8%
CASH £15.47k
+544%
TOTAL ASSETS £248.03k
-8%
All Financial Figures

Current Directors

Secretary
HOLLAND, Susan Mary
Appointed Date: 01 December 2015

Director
HOLLAND, Michael George
Appointed Date: 11 November 1993
76 years old

Resigned Directors

Secretary
OBRIEN, Patrick Charles
Resigned: 23 July 1996
Appointed Date: 11 November 1993

Secretary
WITTE, Jean Mary
Resigned: 01 December 2015
Appointed Date: 23 July 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Mr Michael George Holland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TRUE GAS LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015
14 Dec 2015
Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

...
... and 59 more events
14 Jun 1994
Accounting reference date notified as 30/09
25 Nov 1993
New secretary appointed
25 Nov 1993
Secretary resigned;director resigned;new director appointed

25 Nov 1993
Registered office changed on 25/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Nov 1993
Incorporation

TRUE GAS LIMITED Charges

23 July 2002
Aircraft mortgage
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type: robinson R44 helicopter registration mark:…
17 July 2001
Debenture
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Standard security which was presented for registration in scotland on the 8TH february 2000
Delivered: 18 February 2000
Status: Satisfied on 29 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 1/3 st james road forfar with garden ground attached in the…
15 August 1996
Fixed and floating charge
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…