Gastec At Cre Limited CHELTENHAM


Gastec At Cre started in year 2011 as Private Limited Company with registration number 07632068. The Gastec At Cre company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cheltenham at Kiwa House Malvern View Business Park, Stella Way. Postal code: GL52 7DQ. Since Fri, 30th Dec 2011 Gastec At Cre Limited is no longer carrying the name Kiwa.

There is a single director in the firm at the moment - John C., appointed on 31 July 2023. In addition, a secretary was appointed - John C., appointed on 31 July 2023. 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.

Gastec At Cre Limited Address / Contact

Office Address Kiwa House Malvern View Business Park, Stella Way
Office Address2 Bishops Cleeve
Town Cheltenham
Post code GL52 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07632068
Date of Incorporation Thu, 12th May 2011
Industry Dormant Company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

John C.

Position: Director

Appointed: 31 July 2023

John C.

Position: Secretary

Appointed: 31 July 2023

Mark H.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 July 2023

Luc L.

Position: Director

Appointed: 19 February 2015

Resigned: 31 January 2024

Brian A.

Position: Director

Appointed: 19 February 2015

Resigned: 31 March 2018

Mark H.

Position: Director

Appointed: 19 February 2015

Resigned: 31 July 2023

Dawn M.

Position: Director

Appointed: 31 December 2012

Resigned: 30 September 2014

Paul B.

Position: Director

Appointed: 05 August 2011

Resigned: 10 February 2015

Mark C.

Position: Director

Appointed: 05 August 2011

Resigned: 19 February 2015

Colin F.

Position: Director

Appointed: 05 August 2011

Resigned: 31 December 2012

Andrew R.

Position: Secretary

Appointed: 05 August 2011

Resigned: 22 October 2015

Adriaan B.

Position: Director

Appointed: 05 August 2011

Resigned: 19 February 2015

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2011

Resigned: 05 August 2011

Richard N.

Position: Director

Appointed: 12 May 2011

Resigned: 05 August 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Kiwa Holdings (Uk) Limited from Cheltenham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kiwa Holdings (Uk) Limited

Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07123471
Notified on 12 May 2017
Nature of control: 75,01-100% shares

Company previous names

Kiwa December 30, 2011
Charco 50 September 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets22222
Net Assets Liabilities22222
Other
Net Current Assets Liabilities22222
Total Assets Less Current Liabilities22222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Wed, 31st Jan 2024 - the day director's appointment was terminated
filed on: 9th, February 2024
Free Download (1 page)

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