Gas Logic Limited in Belvue Road NORTHOLT

Gas Logic Limited NORTHOLT

Gas Logic started in year 2000 as Private Limited Company with registration number 04112853. The Gas Logic company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Northolt at Unit 7 Belvue Business Centre. Postal code: UB5 5QQ. Since Wed, 5th Dec 2001 Gas Logic Limited is no longer carrying the name The Umbrella Childcare Nursery.

At present there are 4 directors in the the firm, namely Kevin B., Caroline L. and Mark K. and others. In addition one secretary - Suzanne B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gas Logic Limited Address / Contact

Office Address	Unit 7 Belvue Business Centre
Office Address2	Belvue Road
Town	Northolt
Post code	UB5 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04112853
Date of Incorporation	Thu, 23rd Nov 2000
Industry	Technical and vocational secondary education
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Kevin B.

Position: Director

Appointed: 26 October 2023

Caroline L.

Position: Director

Appointed: 05 July 2021

Suzanne B.

Position: Secretary

Appointed: 03 May 2013

Mark K.

Position: Director

Appointed: 12 March 2003

Suzanne B.

Position: Director

Appointed: 23 November 2000

Harry B.

Position: Director

Appointed: 29 September 2023

Resigned: 26 October 2023

James M.

Position: Director

Appointed: 20 March 2013

Resigned: 10 April 2013

Sally J.

Position: Director

Appointed: 21 February 2013

Resigned: 10 April 2013

Natalie D.

Position: Secretary

Appointed: 22 October 2012

Resigned: 10 April 2013

Stephen J.

Position: Secretary

Appointed: 28 June 2012

Resigned: 10 April 2013

Daksha H.

Position: Secretary

Appointed: 29 October 2010

Resigned: 28 June 2012

Fiona M.

Position: Director

Appointed: 23 September 2010

Resigned: 21 February 2013

Helen S.

Position: Director

Appointed: 20 May 2009

Resigned: 23 September 2010

Charlotte K.

Position: Secretary

Appointed: 20 May 2009

Resigned: 29 October 2010

Alexander S.

Position: Director

Appointed: 20 May 2009

Resigned: 30 September 2010

Peter D.

Position: Director

Appointed: 01 December 2002

Resigned: 07 April 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 November 2000

Resigned: 23 November 2000

Suzanne B.

Position: Secretary

Appointed: 23 November 2000

Resigned: 20 May 2009

Kevin B.

Position: Director

Appointed: 23 November 2000

Resigned: 29 September 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2000

Resigned: 23 November 2000

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Marlo Holdings Limited from Northolt, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kevin B. This PSC owns 25-50% shares. Moving on, there is Suzanne B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Marlo Holdings Limited

Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	13684675
Notified on	30 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin B.

Notified on	23 November 2016
Ceased on	30 August 2022
Nature of control:	25-50% shares

Suzanne B.

Notified on	23 November 2016
Ceased on	30 August 2022
Nature of control:	25-50% shares

Company previous names

The Umbrella Childcare Nursery	December 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 9th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 10th, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 21st, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 2000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 2000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 25th, July 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 18th, July 2013	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Mon, 30th Apr 2012 filed on: 16th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012 filed on: 30th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, October 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, December 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011 filed on: 24th, November 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 8th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 filed on: 24th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, October 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009 filed on: 7th, January 2010	annual return	Free Download (16 pages)
225	Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 29th, May 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 27th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 12th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Dec 2004	annual return
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Dec 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 30th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 30th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 28th Nov 2002	annual return
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 28th Nov 2002	annual return
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 30th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)

Gas Logic Limited NORTHOLT

Gas Logic Limited Address / Contact

Company Information / Profile

Company staff

Kevin B.

Caroline L.

Suzanne B.

Mark K.

Suzanne B.

Harry B.

James M.

Sally J.

Natalie D.

Stephen J.

Daksha H.

Fiona M.

Helen S.

Charlotte K.

Alexander S.

Peter D.

Company Directors Limited

Suzanne B.

Kevin B.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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