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Uk Gas Spares Limited

04959256

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW
Incorporated 11/11/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

74990
Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 30/06/2008

BRITISH

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Grafton Group Secretarial Services Limited

corporate secretary · Since 30/06/2008

Reg: 243716 · IRELAND

Martin John Sockett

director · Since 27/06/2023

British · England · Age 49

Former

Highstone Directors Limited

corporate nominee director · Resigned 12/11/2003

Highstone Secretaries Limited

corporate nominee secretary · Resigned 13/11/2003

David Neil Hart

director · Resigned 31/10/2004

Keith Twiddle

secretary · Resigned 31/10/2004

Keith Twiddle

director · Resigned 30/06/2008

Collen Ann Twiddle

secretary · Resigned 30/06/2008

Leo James Martin

director · Resigned 31/12/2011

Graeme Leonard Holton

director · Resigned 03/02/2012

Colm O'Nuallain

director · Resigned 09/09/2013

Jonathon Paul Sowton

director · Resigned 30/06/2023

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares
75–100% votes

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Limited Company

Notified 06/04/2016

Change History

officer appointedGRAFTON GROUP SECRETARIAL SERVICES LIMITED
2026-07-25
officer appointedSOCKETT, Martin John, Mr.
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Ground Floor, Boundary House 2 Wythall Green Way
2026-07-25

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY

post townBirmingham
2026-07-25

BIRMINGHAM