Gas & Equipment Limited

01508911

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORGE, WOKING, GU21 6HT

Incorporated 23/07/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

99999

Dormant company

Officers

Mrs Susan Kathleen Kelly

secretary · Since 21/12/2007

BRITISH · ENGLAND · Age 59

Also on 178 other boards

Mrs Sally Ann Williams

director · Since 14/06/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 91 other boards

Mr Julian Michael Bland

director · Since 26/07/2018

HEAD OF ACCOUNTING

BRITISH · ENGLAND · Age 59

Also on 78 other boards

Mr Christopher James Cossins

director · Since 23/09/2024

TAX MANAGER

BRITISH · ENGLAND · Age 59

Mrs Susan Kathleen Kelly

director · Since 01/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 178 other boards

Persons with Significant Control

The Boc Group Limited

75–100% shares

75–100% votes

Appoint directors

Forge, 43 Church Street West, Woking, GU21 6HT

Reg: 00022096 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UNION CARBIDE UK LIMITED

Created 08/06/1988Registered 21/06/1988Satisfied 31/03/1992

charge

satisfied

PK ENGLISH TRUST COMPANY LIMITED

Created 08/06/1988Registered 21/06/1988Satisfied 31/03/1992

charge

satisfied

UNION CARBIDE EUROFINANCE BV EDE

Created 08/06/1988Registered 21/06/1988Satisfied 19/01/1993

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY.

Created 20/02/1987Registered 09/03/1987