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GAS Centre Holdings Limited

Adresa
Quayside 2A Wilderspool Park
Greenalls Avenue
Stockton Heath
WA4 6HL
VAT ID (DIČ) no VAT ID available
Company No. 11662042 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2022
Sector (SIC)64204 Activities of distribution holding companies
Company Register Statusactive
Previous Names
  • GAS Centre Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Uk Plumbing Supplies Limited Status: Active Notified: 31/10/2019 Companies House Number: 02723962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Deeley, Peter Michael Status: Ceased Notified: 06/11/2018 Ceased: 31/10/2019 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ison, Richard John Status: Ceased Notified: 06/11/2018 Ceased: 31/10/2019 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Newell, Jack Robert Status: Ceased Notified: 06/11/2018 Ceased: 31/10/2019 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Christie, Douglas Brash Greenalls Avenue, Stockton Heath, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Falconer, Angus Kenneth Greenalls Avenue, Stockton Heath, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Love, Gordon Alexander Greenalls Avenue, Stockton Heath, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckerracher, John James Greenalls Avenue, Stockton Heath, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wimbledon, Steven John Greenalls Avenue, Stockton Heath, Cheshire, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woof, William Sones Greenalls Avenue, Stockton Heath, Cheshire, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woof, William Sones Greenalls Avenue, Stockton Heath, Cheshire, United Kingdom Status: Active Notified: 31/10/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB GAS Centre Limited Status: Active Notified: 13/12/2018 Companies House Number: 03003064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more