Gasturboservice Ltd MORDEN


Founded in 2004, Gasturboservice, classified under reg no. 05162377 is an active company. Currently registered at 115 London Road SM4 5HP, Morden the company has been in the business for 20 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Ksenia R., appointed on 29 September 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - David R., Vladislav O. and others listed below. There were no ex secretaries.

Gasturboservice Ltd Address / Contact

Office Address 115 London Road
Town Morden
Post code SM4 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05162377
Date of Incorporation Thu, 24th Jun 2004
Industry Wholesale of petroleum and petroleum products
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Ksenia R.

Position: Director

Appointed: 29 September 2022

David R.

Position: Director

Appointed: 02 November 2016

Resigned: 29 September 2022

Vladislav O.

Position: Director

Appointed: 04 April 2016

Resigned: 13 May 2018

Mireya D.

Position: Director

Appointed: 16 February 2015

Resigned: 05 April 2016

Worldwide Management Corporation

Position: Corporate Secretary

Appointed: 24 June 2004

Resigned: 01 April 2016

Igp Corporate Nominees Ltd

Position: Corporate Secretary

Appointed: 24 June 2004

Resigned: 24 June 2004

Intergroup Management Llc

Position: Corporate Director

Appointed: 24 June 2004

Resigned: 16 February 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Ksenia R. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David R. This PSC . Then there is Vladislav O., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ksenia R.

Notified on 29 September 2022
Nature of control: 75,01-100% shares

David R.

Notified on 16 May 2018
Ceased on 29 September 2022
Nature of control: right to appoint and remove directors

Vladislav O.

Notified on 18 May 2017
Ceased on 13 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth1 0001 000     
Balance Sheet
Current Assets  1 0001 0001 0001 0001 000
Net Assets Liabilities 1 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 000     
Reserves/Capital
Shareholder Funds1 0001 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 000    
Net Current Assets Liabilities  1 0001 0001 0001 0001 000
Number Shares Allotted 1 0001 000    
Par Value Share 11    
Total Assets Less Current Liabilities  1 0001 0001 0001 0001 000
Share Capital Allotted Called Up Paid1 0001 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/06/30
filed on: 23rd, March 2023
Free Download (3 pages)

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