Gas Generation Paisley Limited BOURNE


Gas Generation Paisley Limited is a private limited company that can be found at Larkfleet House Falcon Way, Southfields Business Park, Bourne PE10 0FF. Incorporated on 2017-09-21, this 6-year-old company is run by 1 director.
Director Karl H., appointed on 31 December 2020.
The company is officially categorised as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-09-20 and the due date for the following filing is 2024-10-04. Furthermore, the accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.

Gas Generation Paisley Limited Address / Contact

Office Address Larkfleet House Falcon Way
Office Address2 Southfields Business Park
Town Bourne
Post code PE10 0FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10974944
Date of Incorporation Thu, 21st Sep 2017
Industry Dormant Company
End of financial Year 29th September
Company age 7 years old
Account next due date Sat, 29th Jun 2024 (20 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Karl H.

Position: Director

Appointed: 31 December 2020

Declan K.

Position: Director

Appointed: 13 December 2018

Resigned: 31 December 2020

Neil D.

Position: Director

Appointed: 02 February 2018

Resigned: 21 December 2018

Deborah B.

Position: Secretary

Appointed: 02 February 2018

Resigned: 30 October 2021

Karl H.

Position: Director

Appointed: 02 February 2018

Resigned: 15 April 2019

Stephen M.

Position: Director

Appointed: 01 December 2017

Resigned: 02 February 2018

Alan Y.

Position: Secretary

Appointed: 01 December 2017

Resigned: 02 February 2018

Andrew N.

Position: Director

Appointed: 01 December 2017

Resigned: 02 February 2018

Karl H.

Position: Director

Appointed: 21 September 2017

Resigned: 01 December 2017

Emma R.

Position: Director

Appointed: 21 September 2017

Resigned: 01 December 2017

Deborah B.

Position: Secretary

Appointed: 21 September 2017

Resigned: 01 December 2017

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Lark Gas Assets Limited from Bourne, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Phase 2 Gas Holdings Limited that entered Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lark Gas Assets Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lark Gas Assets Limited

Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 10327592
Notified on 2 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phase 2 Gas Holdings Limited

Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 10539706
Notified on 1 December 2017
Ceased on 2 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lark Gas Assets Limited

Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 10327592
Notified on 21 September 2017
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-29
Balance Sheet
Cash Bank On Hand1010101010
Net Assets Liabilities1010101010
Other
Number Shares Allotted1010101010
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 20th September 2023
filed on: 4th, October 2023
Free Download (3 pages)

Company search

Advertisements