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Nom

GAS Centre Holdings Limited
Adresse
Quayside 2A Wilderspool Park
Greenalls Avenue
Stockton Heath
WA4 6HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11662042 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GAS Centre Group Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Uk Plumbing Supplies Limited Status: Active Notified: 31/10/2019 Companies House Number: 02723962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Deeley, Peter Michael Status: Ceased Notified: 06/11/2018 Ceased: 31/10/2019 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ison, Richard John Status: Ceased Notified: 06/11/2018 Ceased: 31/10/2019 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Newell, Jack Robert Status: Ceased Notified: 06/11/2018 Ceased: 31/10/2019 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Christie, Douglas Brash Greenalls Avenue, Stockton Heath, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Falconer, Angus Kenneth Greenalls Avenue, Stockton Heath, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Love, Gordon Alexander Greenalls Avenue, Stockton Heath, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckerracher, John James Greenalls Avenue, Stockton Heath, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wimbledon, Steven John Greenalls Avenue, Stockton Heath, Cheshire, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woof, William Sones Greenalls Avenue, Stockton Heath, Cheshire, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woof, William Sones Greenalls Avenue, Stockton Heath, Cheshire, United Kingdom Status: Active Notified: 31/10/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB GAS Centre Limited Status: Active Notified: 13/12/2018 Companies House Number: 03003064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •