Founded in 1986, Gas Control Equipment, classified under reg no. 02003134 is an active company. Currently registered at 100 Empress Park Penny Lane WA11 9DB, St. Helens the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Curtis J., Nigel O. and Kevin J. and others. Of them, Kevin A. has been with the company the longest, being appointed on 12 April 2021 and Curtis J. has been with the company for the least time - from 14 February 2022. At present 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 | 100 Empress Park Penny Lane |
| Office Address2 | Haydock |
| Town | St. Helens |
| Post code | WA11 9DB |
| Country of origin | United Kingdom |
| Registration Number | 02003134 |
| Date of Incorporation | Mon, 24th Mar 1986 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 12 April 2021
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Cast Limited from Upshire, United Kingdom. The abovementioned PSC is classified as "a 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. The second one in the PSC register is Gce Holdings Ab that entered Malmo, Sweden as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Cast Limited
Warlies Park House Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02391989 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gce Holdings Ab
Gce Group Box 21044 Malmo, 200 21 Malmo, Malmo, Sweden, PO Box 21044, Sweden
| Legal authority | Swedish Companies Act |
| Legal form | Private Company |
| Country registered | Sweden |
| Place registered | Sweden Register Of Companies |
| Registration number | 556651-1167 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 |
accounts | Free Download (38 pages) |
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