GASREC LTD
Active - Accounts Filed
General Information
NAME
GASREC LTD
COMPANY NUMBER
04841866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
23/07/2003
(21 years and 5 months old)
WEBSITE
www.gasrec.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 02081917079
TPS: No
6 Station Court Townmead Road
London
SW6 2PY
Telephone: 822360
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Confirmation Statement (CS01) | other | |
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 11/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 44 NORTH GAS FUELS LP | N/A | N/A |
| GASREC LTD | Active - Accounts Filed | View Report |
| GASREC AUTOMOTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Christopher John Justin Manson (920395962) Appointed |
Credit Risk Overview
Want to learn more about GASREC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GASREC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GASREC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2011 - Present (13 years and 1 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
06/12/2011 - Present (13 years and 1 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
22/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2013 - Present (11 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/09/2016 - Present (8 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Confirmation Statement (CS01) | other | |
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 11/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/02/2024 | No description (RESOLUTIONS) | other | |
| 09/10/2023 | Appointment of director (AP01) | officers | |
| 03/10/2023 | Change of director’s details (CH01) | officers | |
| 03/10/2023 | Change of director’s details (CH01) | officers | |
| 03/10/2023 | Change of director’s details (CH01) | officers | |
| 30/08/2023 | Confirmation Statement (CS01) | other | |
| 12/07/2023 | Annual Accounts. (AA) | accounts | |
| 22/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/01/2023 | Annual Accounts. (AA) | accounts | |
| 22/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/11/2022 | No description (RESOLUTIONS) | other | |
| 04/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 30/08/2022 | Confirmation Statement (CS01) | other | |
| 23/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2022 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 15/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2022 | Termination of appointment of director (TM01) | officers | |
| 20/06/2022 | Termination of appointment of director (TM01) | officers | |
| 13/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/12/2021 | No description (RESOLUTIONS) | other | |
| 09/12/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 03/12/2021 | Appointment of director (AP01) | officers | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 23/08/2021 | Confirmation Statement (CS01) | other | |
| 16/08/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 21/06/2021 | No description (RESOLUTIONS) | other | |
| 16/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/06/2021 | Termination of appointment of director (TM01) | officers | |
| 14/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/06/2021 | Appointment of director (AP01) | officers | |
| 22/04/2021 | Termination of appointment of director (TM01) | officers | |
| 09/11/2020 | No description (RESOLUTIONS) | other | |
| 06/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 23/07/2020 | Annual Accounts. (AA) | accounts | |
| 22/07/2020 | No description (RESOLUTIONS) | other | |
| 28/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/08/2019 | Confirmation Statement (CS01) | other | |
| 11/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2018 | Annual Accounts. (AA) | accounts | |
| 08/08/2018 | Confirmation Statement (CS01) | other | |
| 15/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2018 | No description (RESOLUTIONS) | other | |
| 18/12/2017 | No description (RESOLUTIONS) | other | |
| 21/08/2017 | Confirmation Statement (CS01) | other | |
| 12/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 23/06/2017 | Annual Accounts. (AA) | accounts | |
| 29/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 17/02/2017 | No description (RESOLUTIONS) | other | |
| 11/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2017 | Appointment of director (AP01) | officers | |
| 08/11/2016 | Confirmation Statement (CS01) | other | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 29/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2016 | Termination of appointment of director (TM01) | officers | |
| 08/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 15/09/2015 | Annual Return (AR01) | returns | |
| 13/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 13/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/04/2015 | Annual Accounts. (AA) | accounts | |
| 05/02/2015 | No description (RESOLUTIONS) | other | |
| 14/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2014 | Annual Return (AR01) | returns | |
| 05/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 25/03/2014 | Appointment of director (AP01) | officers | |
| 12/03/2014 | Termination of appointment of director (TM01) | officers | |
| 21/01/2014 | No description (RESOLUTIONS) | other | |
| 07/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 31/12/2013 | Annual Accounts. (AA) | accounts | |
| 26/11/2013 | Termination of appointment of director (TM01) | officers | |
| 26/11/2013 | Termination of appointment of director (TM01) | officers | |
| 10/10/2013 | No description (RP04) | other | |
| 10/10/2013 | No description (RP04) | other | |
| 10/10/2013 | No description (RP04) | other | |
| 09/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2013 | Annual Return (AR01) | returns | |
| 06/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 06/08/2013 | No description (RESOLUTIONS) | other | |
| 08/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 25/06/2013 | Appointment of director (AP01) | officers | |
| 07/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 28/12/2012 | Annual Accounts. (AA) | accounts | |
| 21/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/12/2012 | Termination of appointment of secretary (TM02) | officers | |
| 05/12/2012 | Appointment of secretary (AP03) | officers | |
| 05/12/2012 | Change of registered office address (AD01) | registeredAddress | |
| 19/11/2012 | No description (RP04) | other | |
| 01/10/2012 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2012 | Appointment of secretary (AP03) | officers | |
| 01/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 05/09/2012 | Annual Return (AR01) | returns | |
| 16/08/2012 | No description (RESOLUTIONS) | other | |
| 26/01/2012 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 44 NORTH GAS FUELS LP | N/A | N/A |
| GASREC LTD | Active - Accounts Filed | View Report |
| GASREC AUTOMOTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Christopher John Justin Manson (920395962) Appointed |
| 11/10/2023 | New Board Member Christopher John Justin Manson (931446265) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | Roger Alan Cornish (904993243) has left the board |
| 22/06/2022 | Andrew William Lee (908752787) has left the board |
| 07/12/2021 | New Board Member Scott William Hare (929019386) Appointed |
| 14/10/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Andrew William Lee (908752787) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Brian James Cutler (922182848) Appointed |
| 12/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 02/08/2016 | Change in Reg. Office |
| 14/01/2016 | James Peter Henniker Ingall (911753050) has left the board |
| 19/09/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Christopher Francis Thorneycroft-Smith (915335094) Appointed |
| 14/03/2014 | Anthony Patrick Watkins (910219468) has left the board |
| 07/01/2014 | New Accounts filed |
| 28/11/2013 | Satish Chander Kler (913517761) has left the board |
| 28/11/2013 | Andrew Peter Jong (916622935) has left the board |
| 09/09/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Robert Ian Frank Wood (914832370) Appointed |
| 10/01/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 07/12/2012 | James Peter Henniker Ingall (917248787) has left the board |
| 07/12/2012 | New Company Secretary Ben Harber (917416243) Appointed |
| 07/12/2012 | Change in Reg. Office |
| 03/10/2012 | New Company Secretary James Peter Henniker Ingall Appointed |
| 03/10/2012 | Change in Reg. Office |
| 03/10/2012 | JANE SECRETARIAL SERVICES LIMITED has left the board |
| 10/09/2012 | New Annual Return filed |
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