Page Gas Ltd in LONDON

Page Gas Ltd LONDON

Page Gas started in year 2003 as Private Limited Company with registration number 04812599. The Page Gas company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 100 New Bridge Street. Postal code: EC4V 6JA.

The company has 2 directors, namely Vitaliy D., Dmytro P.. Of them, Dmytro P. has been with the company the longest, being appointed on 31 March 2020 and Vitaliy D. has been with the company for the least time - from 28 June 2022. 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.

Page Gas Ltd Address / Contact

Office Address	100 New Bridge Street
Town	London
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812599
Date of Incorporation	Thu, 26th Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Vitaliy D.

Position: Director

Appointed: 28 June 2022

Dmytro P.

Position: Director

Appointed: 31 March 2020

Gyuzyal M.

Position: Director

Appointed: 20 September 2018

Resigned: 28 June 2022

Benjamin F.

Position: Director

Appointed: 09 January 2018

Resigned: 31 March 2020

Dmytro P.

Position: Director

Appointed: 31 July 2017

Resigned: 09 January 2018

Viktor G.

Position: Director

Appointed: 31 July 2017

Resigned: 20 September 2018

Thomas R.

Position: Director

Appointed: 28 January 2016

Resigned: 31 July 2017

Russell H.

Position: Director

Appointed: 28 January 2016

Resigned: 31 July 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 04 June 2014

Resigned: 30 June 2016

Cynthia D.

Position: Director

Appointed: 30 November 2012

Resigned: 28 January 2016

Limor G.

Position: Secretary

Appointed: 01 June 2012

Resigned: 04 June 2014

Susan R.

Position: Director

Appointed: 01 November 2011

Resigned: 30 November 2012

Sue R.

Position: Secretary

Appointed: 21 October 2003

Resigned: 01 June 2012

Robert D.

Position: Director

Appointed: 26 June 2003

Resigned: 27 June 2007

Bruce B.

Position: Director

Appointed: 26 June 2003

Resigned: 30 September 2011

Bruce B.

Position: Secretary

Appointed: 26 June 2003

Resigned: 30 September 2011

Paul D.

Position: Director

Appointed: 26 June 2003

Resigned: 28 January 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Jkx Oil & Gas Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Jkx Oil & Gas Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03050645
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (93 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, July 2023	accounts	Free Download (126 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, September 2017	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, August 2016	accounts	Free Download (176 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 8th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-08: 1000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 20th, August 2015	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, August 2015	accounts	Free Download (188 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 29th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-29: 1000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 29th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-26: 1000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 9th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 16th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 16th, July 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 31st, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, August 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, July 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-07-06 (Secretary's particulars changed)	annual return
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-07-06 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-09-09 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-09-09 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (3 pages)

Page Gas Ltd LONDON

Page Gas Ltd Address / Contact

Company Information / Profile

Company staff

Vitaliy D.

Dmytro P.

Gyuzyal M.

Benjamin F.

Dmytro P.

Viktor G.

Thomas R.

Russell H.

Link Company Matters Limited

Cynthia D.

Limor G.

Susan R.

Sue R.

Robert D.

Bruce B.

Bruce B.

Paul D.

People with significant control

Company filings

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