LIBERTY GAS GROUP LIMITED

LIBERTY GAS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIBERTY GAS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04242416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBERTY GAS GROUP LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is LIBERTY GAS GROUP LIMITED located?

    Registered Office Address
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY GAS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    APOLLO HEATING LIMITEDJun 27, 2001Jun 27, 2001

    What are the latest accounts for LIBERTY GAS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnMar 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LIBERTY GAS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for LIBERTY GAS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Appointment of Mr Christopher John Symeonides as a director on Feb 03, 2025

    2 pagesAP01

    Appointment of Mr Ben Christopher Desanges as a director on Feb 03, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Second filing for the notification of Liberty Group Investments Limited as a person with significant control

    6 pagesRP04PSC02

    Change of details for Liberty Group Investments Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC05

    Second filing for the notification of Liberty Group Investments Limited as a person with significant control

    6 pagesRP04PSC02

    Appointment of Mr David Keir Ewart Morgan as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Paul Simon Threader as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Philip Michael Wainwright as a director on Oct 01, 2024

    2 pagesAP01

    Current accounting period shortened from Mar 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Jonathan Mark Prew as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Martin John Joyce as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Ray Jones as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Gemma Burton-Connolly as a secretary on Oct 01, 2024

    1 pagesTM02

    Termination of appointment of Debbie Frances as a director on Oct 01, 2024

    1 pagesTM01

    Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on Oct 08, 2024

    1 pagesAD01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 042424160006 in full

    1 pagesMR04

    Satisfaction of charge 042424160007 in full

    1 pagesMR04

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Debbie Francies on Jul 16, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    40 pagesAA

    Who are the officers of LIBERTY GAS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESANGES, Ben Christopher
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    EnglandBritishCommercial Director309506740001
    MORGAN, David Keir Ewart
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    EnglandBritishExecutive Managing Director106484320002
    SYMEONIDES, Christopher John
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    EnglandBritishCommercial Director77108470001
    THREADER, Paul Simon
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    EnglandBritishFinance Director206799480001
    WAINWRIGHT, Philip Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    United KingdomBritishChief Financial Officer203980190001
    BURTON-CONNOLLY, Gemma
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Secretary
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    319391340001
    HARDYSMITH, Catherine
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Secretary
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    287160960001
    HINDLEY, Simon
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Secretary
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    307260720001
    JOHNSTONE, Lee
    Wellfield House
    Victoria Road Morley
    LS27 7PA Leeds
    West Yorkshire
    Secretary
    Wellfield House
    Victoria Road Morley
    LS27 7PA Leeds
    West Yorkshire
    150781340001
    JOHNSTONE, Lee
    16 Mulberry Way
    Northowram
    HX3 7WJ Halifax
    West Yorkshire
    Secretary
    16 Mulberry Way
    Northowram
    HX3 7WJ Halifax
    West Yorkshire
    British105435350001
    MACLEAN, Steven John
    27 Marryat Close
    Winwick Park
    WA2 8XS Winwick
    Secretary
    27 Marryat Close
    Winwick Park
    WA2 8XS Winwick
    BritishPurchasing Manager48603310003
    MCGOVERN, David
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Secretary
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    235281870001
    MORTON, Julia Alison
    Kingsdown Close
    Wychwood Park
    CW2 5FX Weston
    5
    Cheshire
    Secretary
    Kingsdown Close
    Wychwood Park
    CW2 5FX Weston
    5
    Cheshire
    British141157110001
    PARKIN, Michael George
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    Secretary
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    211979660001
    SHANKS, Peter
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Secretary
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    304151560001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001
    BLUNDELL, Ian
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    Director
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    United KingdomBritishDirector114490900001
    BUTTERWORTH, Paul James
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Director
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    EnglandBritishExecutive Director175928020001
    BYRNE, Alan Michael
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    Director
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    UkBritishDirector125173880001
    CATCHPOLE, Andrew Phillip
    Wellfield House
    Victoria Road Morley
    LS27 7PA Leeds
    West Yorkshire
    Director
    Wellfield House
    Victoria Road Morley
    LS27 7PA Leeds
    West Yorkshire
    EnglandBritishDirector109869720001
    CHAMBERS, Carl James
    The Old Farmhouse
    73-75 Breary Lane East
    LS16 9EU Bramhope Leeds
    West Yorkshire
    Director
    The Old Farmhouse
    73-75 Breary Lane East
    LS16 9EU Bramhope Leeds
    West Yorkshire
    EnglandBritishDirector257019520001
    CORBISHLEY, Derek James
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Director
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    EnglandBritishManaging Director235412090001
    DOYLE, Timothy Charles
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    Director
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    United KingdomBritishCompany Director210255370001
    FRANCES, Debbie
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Director
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    EnglandBritishConsultant296062810002
    HOLMES, Martin David
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    Director
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    EnglandBritishDirector110010090001
    INGRAM, Dave
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    Director
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    United KingdomBritishDirector153344810001
    JONES, Ray
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    EnglandBritishManaging Director296691690001
    JOYCE, Martin John
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    EnglandBritishConsultant72254420003
    KELLY, Martin
    69 Park Drive East
    WF14 9NH Mirfield
    Director
    69 Park Drive East
    WF14 9NH Mirfield
    EnglandBritishEngineer97054710001
    KENNEDY, Paul Alan
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Director
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    United KingdomBritishDirector201452620001
    LEWIS, Gerard Mark
    130 Rainow Road
    SK10 2PD Macclesfield
    Cheshire
    Director
    130 Rainow Road
    SK10 2PD Macclesfield
    Cheshire
    BritishAccountant77459740003
    LIGHTOWLERS, Oliver James
    Wellfield House
    Victoria Road Morley
    LS27 7PA Leeds
    West Yorkshire
    Director
    Wellfield House
    Victoria Road Morley
    LS27 7PA Leeds
    West Yorkshire
    EnglandBritishDirector156531690001
    MACLEAN, Kenneth John
    7 Linden Grove
    Birchley Billinge
    WN5 7QP Wigan
    Lancashire
    Director
    7 Linden Grove
    Birchley Billinge
    WN5 7QP Wigan
    Lancashire
    EnglandBritishCompany Director48603390001
    MACLEAN, Shaun Michael David
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    Director
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    UkBritishDirector133078870001

    Who are the persons with significant control of LIBERTY GAS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    May 04, 2018
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00968396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0