Company number 05307864
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 77 HAWKSHEAD ROAD, KNOTT END-ON-SEA, POULTON-LE-FYLDE, LANCS, FY6 0QE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of GAS CALL NORTHERN LIMITED are www.gascallnorthern.co.uk, and www.gas-call-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gas Call Northern Limited is a Private Limited Company.
The company registration number is 05307864. Gas Call Northern Limited has been working since 08 December 2004.
The present status of the company is Active. The registered address of Gas Call Northern Limited is 77 Hawkshead Road Knott End On Sea Poulton Le Fylde Lancs Fy6 0qe. . ACTON-LUNT, Gemma Leanne is a Secretary of the company. ACTON-LUNT, Gemma Leanne is a Director of the company. LUNT, Dale David is a Director of the company. Secretary LUNT, Gail has been resigned. Secretary ROBBINS, Colette has been resigned. Director LUNT, David has been resigned. Director LUNT, Gail has been resigned. Director ROBBINS, Colette has been resigned. Director ROBBINS, Gary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
LUNT, Gail
Resigned: 01 March 2010
Appointed Date: 08 December 2004
Director
LUNT, David
Resigned: 01 October 2010
Appointed Date: 08 December 2004
70 years old
Director
LUNT, Gail
Resigned: 01 October 2010
Appointed Date: 08 December 2004
68 years old
Director
ROBBINS, Colette
Resigned: 31 August 2011
Appointed Date: 01 March 2010
48 years old
Director
ROBBINS, Gary
Resigned: 31 August 2011
Appointed Date: 01 March 2010
46 years old
Persons With Significant Control
Mrs Gemma Leanne Acton-Lunt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale David Lunt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAS CALL NORTHERN LIMITED Events
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
06 Jan 2007
Return made up to 08/12/06; full list of members
12 Oct 2006
Total exemption small company accounts made up to 30 April 2006
12 Jan 2006
Return made up to 08/12/05; full list of members
12 Jan 2006
Accounting reference date extended from 31/12/05 to 30/04/06
08 Dec 2004
Incorporation