Gasrec Automotive Limited in 60 Gracechurch Street LONDON

Gasrec Automotive Limited LONDON

Gasrec Automotive Limited is a private limited company registered at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Its total net worth is estimated to be roughly 1 pound, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2006-08-14, this 17-year-old company is run by 2 directors and 1 secretary.
Director Brian C., appointed on 28 September 2016. Director Robert W., appointed on 31 December 2015.
As far as secretaries are concerned, we can name: Ben H., appointed on 04 December 2012.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2023-09-30 and the deadline for the next filing is 2024-10-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gasrec Automotive Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05904389
Date of Incorporation	Mon, 14th Aug 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Brian C.

Position: Director

Appointed: 28 September 2016

Robert W.

Position: Director

Appointed: 31 December 2015

Ben H.

Position: Secretary

Appointed: 04 December 2012

James I.

Position: Secretary

Appointed: 01 October 2012

Resigned: 04 December 2012

James I.

Position: Director

Appointed: 14 August 2006

Resigned: 31 December 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2006

Resigned: 14 August 2006

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 14 August 2006

Resigned: 01 October 2012

Richard L.

Position: Director

Appointed: 14 August 2006

Resigned: 31 March 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 August 2006

Resigned: 14 August 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Gasrec Ltd from London. The abovementioned PSC is categorised 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.

Gasrec Ltd

6th Floor 60 Gracechurch Street, London, EC3V 0HR

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04841866
Notified on	18 April 2016
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	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On October 3, 2023 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On October 3, 2023 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, August 2017	accounts	Free Download (2 pages)
AP01	On September 28, 2016 new director was appointed. filed on: 5th, January 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, November 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 7th, November 2016	officers	Free Download (1 page)
AP01	On December 31, 2015 new director was appointed. filed on: 7th, November 2016	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR. Change occurred on July 29, 2016. Company's previous address: One America Square Crosswall London EC3N 2SG. filed on: 29th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 15th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 15, 2015: 1.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2015 filed on: 10th, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 3rd, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 13th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 5th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 25th, January 2013	accounts	Free Download (2 pages)
AP03	Appointment (date: December 27, 2012) of a secretary filed on: 27th, December 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 27, 2012 filed on: 27th, December 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on December 6, 2012. Old Address: 19 Eastbourne Terrace London W2 6LG United Kingdom filed on: 6th, December 2012	address	Free Download (1 page)
AP03	Appointment (date: October 1, 2012) of a secretary filed on: 1st, October 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 1, 2012 filed on: 1st, October 2012	officers	Free Download (1 page)
AD01	Company moved to new address on October 1, 2012. Old Address: 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU filed on: 1st, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 30th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 16th, September 2011	annual return	Free Download (4 pages)
CH04	Secretary's name changed on September 15, 2011 filed on: 16th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2011 filed on: 2nd, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 27th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 2nd, October 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 14th, June 2010	accounts	Free Download (2 pages)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 12th, June 2009	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 4th, September 2008	officers	Free Download (1 page)
363a	Period up to September 4, 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (6 pages)
287	Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR filed on: 4th, April 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 30th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 30th, October 2007	accounts	Free Download (1 page)
363a	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On December 14, 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On December 14, 2006 New secretary appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On December 14, 2006 New secretary appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288b	On December 7, 2006 Director resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On December 7, 2006 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On December 7, 2006 Director resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On December 7, 2006 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2006	incorporation	Free Download (17 pages)

Gasrec Automotive Limited LONDON

Gasrec Automotive Limited Address / Contact

Company Information / Profile

Company staff

Brian C.

Robert W.

Ben H.

James I.

James I.

Swift Incorporations Limited

Thrings Company Secretarial Limited

Richard L.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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