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Rectory Gas Supplies Limited

03780708

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rectory Gas Supplies Sparrow Hall, Scrayingham, York, YO41 1JE
Incorporated 26/05/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Helen Patricia Milner

secretary · Since 31/05/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 9 other boards

Mrs Helen Patricia Milner

director · Since 31/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 9 other boards

Mr Liam James Milner

director · Since 20/07/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Nicholas Christopher Carter

director · Since 04/11/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Helen Patricia Milner

director · Since 31/05/1999

British · England · Age 87

Helen Patricia Milner

secretary · Since 31/05/1999

British

Liam James Milner

director · Since 20/07/2015

British · England · Age 37

Nicholas Christopher Carter

director · Since 04/11/2021

British · England · Age 61

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 31/05/1999

York Place Company Nominees Limited

corporate nominee director · Resigned 31/05/1999

James Edward Milner

director · Resigned 26/06/2014

Edward Milner

director · Resigned 06/09/2023

Persons with Significant Control

Mr Liam Milner

50–75% shares
50–75% votes

British · England · Age 37

Rectory Gas Supplies, Sparrow Hall, York, YO41 1JE

Notified 06/04/2016

Former PSCs

Mr Edward Milner

Ceased 19/09/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/04/2021Registered 26/04/2021
charge
outstanding

HSBC BANK PLC

Created 14/09/2004Registered 16/09/2004

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Rectory Gas Supplies Sparrow Hall
2026-06-08

RECTORY GAS SUPPLIES SPARROW HALL

post townYork
2026-06-08

YORK

officer appointedMILNER, Helen Patricia
2026-06-08
officer appointedCARTER, Nicholas Christopher
2026-06-08
officer appointedMILNER, Helen Patricia
2026-06-08
officer appointedMILNER, Liam James
2026-06-08