Founded in 2017, Gazlec, classified under reg no. 10587998 is an active company. Currently registered at 8 Leicester Road CV7 9HT, Coventry the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-24. Since 2020-02-07 Gazlec Limited is no longer carrying the name Apc Tracking.
The company has one director. Ravinder D., appointed on 16 January 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 8 Leicester Road |
| Office Address2 | Shilton |
| Town | Coventry |
| Post code | CV7 9HT |
| Country of origin | United Kingdom |
| Registration Number | 10587998 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 24th Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 16 January 2023
Position: Corporate Secretary
Appointed: 26 December 2022
Position: Corporate Director
Appointed: 26 December 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Dhachi Holdings Limited from Coventry, England. This PSC is categorised as "a limited company", 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 Herkamal C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mattias K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dhachi Holdings Limited
8 Leicester Road, Shilton, Coventry, CV7 9HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House United Kingdom |
| Registration number | 07870445 |
| Notified on | 26 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Herkamal C.
| Notified on | 29 June 2017 |
| Ceased on | 26 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mattias K.
| Notified on | 27 January 2017 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Apc Tracking | February 7, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-24 | 2022-01-31 | 2023-01-24 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-03 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy