GASBOX LIMITED
Active - Accounts Filed
General Information
NAME
GASBOX LIMITED
COMPANY NUMBER
05866103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
04/07/2006
(18 years and 5 months old)
WEBSITE
http://weare2020.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2006
08/08/2006
THEO LIMITED
LEEDS
LS11 5FD
Telephone: 01793881000
TPS: No
Albert Works Sidney Street
Sheffield
South Yorkshire
S1 4RG
Globe Point, Third Floor
1 Globe Road
Leeds
LS11 5FD
LS11 5FD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAYWING PLC | Active - Accounts Filed | View Report |
| GASBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | Andrew Robert Fryatt (926905482) has left the board |
| 15/05/2024 | New Board Member Christopher Hughes (932297729) Appointed |
Credit Risk Overview
Want to learn more about GASBOX LIMITED?
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 GASBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GASBOX LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2024 - Present (7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
04/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
04/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
11/08/2006 - Present (18 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 19 Past: 70 |
View Report |
|
Director: 04/12/2012 - Present (12years) Secretary: 11/08/2006 - Present (18 years and 4 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | Andrew Robert Fryatt (926905482) has left the board |
| 15/05/2024 | New Board Member Christopher Hughes (932297729) Appointed |
| 28/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | Michael Sprot (917631057) has left the board |
| 18/06/2020 | Michael Sprot (918619881) has left the board |
| 13/05/2020 | New Board Member Andrew Robert Fryatt (926905482) Appointed |
| 24/12/2019 | Adrian Lingard (917423424) has left the board |
| 29/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | Christopher Donald Hancock (913742182) has left the board |
| 14/01/2019 | New Board Member Adrian Lingard (917423424) Appointed |
| 22/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Michael Sprot (918619881) Appointed |
| 01/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Katharine Sarah McIntyre (917184247) has left the board |
| 07/03/2013 | New Company Secretary Michael Sprot (917631057) Appointed |
| 07/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Board Member Martin Boddy (910372632) Appointed |
| 06/12/2012 | New Board Member Andrew Robert Gardner (917412674) Appointed |
| 07/09/2012 | New Company Secretary Katharine Sarah McIntyre Appointed |
| 07/09/2012 | Keith John Sadler has left the board |
| 07/09/2012 | New Board Member Katharine Sarah McIntyre Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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