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Gas Lane Bristol Limited

12482112

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN
Incorporated 25/02/2020

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Alex Pease

director · Since 28/02/2021

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 44 other boards

Simon David Ainslie Jones

director · Since 18/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Alex Pease

director · Since 28/02/2021

British · United Kingdom · Age 46

Simon David Ainslie Jones

director · Since 18/06/2024

British · United Kingdom · Age 56

Former

James Miles Davies

director · Resigned 28/02/2021

Philip Martin Byrom

secretary · Resigned 06/12/2021

Philip Martin Byrom

director · Resigned 01/02/2022

Richard Charles Simpson

director · Resigned 18/07/2023

Sarah Jane Sergeant

director · Resigned 18/06/2024

Kerry Anne Watson

secretary · Resigned 30/08/2024

Adam Mcghin

secretary · Resigned 10/02/2026

Adam Mcghin

director · Resigned 17/02/2026

Persons with Significant Control

Watkin Jones & Son Limited

75–100% shares
75–100% votes
Appoint directors

Units 21-22, Llandygai Industrial Estate, Bangor, LL57 4YH

Reg: 02539870 · Companies House · Corporate

Notified 25/02/2020

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/04/2023Registered 13/04/2023
Charge
outstanding

HSBC BANK PLC

Created 05/04/2023Registered 06/04/2023
Charge
outstanding

HSBC UK BANK PLC

Created 05/04/2023Registered 06/04/2023
Charge
outstanding

HSBC UK BANK PLC

Created 05/04/2023Registered 06/04/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13 Llys Y Bont
2026-07-28

3 LLYS Y BONT

post townBangor
2026-07-28

BANGOR

officer appointedJONES, Simon David Ainslie
2026-07-28
officer appointedPEASE, Alex
2026-07-28