PROFESSIONAL GAS ENGINEERING LIMITED

PROFESSIONAL GAS ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROFESSIONAL GAS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04614597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROFESSIONAL GAS ENGINEERING LIMITED?

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

    Where is PROFESSIONAL GAS ENGINEERING LIMITED located?

    Registered Office Address
    111 Dracaena Avenue
    TR11 2ER Falmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL GAS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for PROFESSIONAL GAS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Oct 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Andrea Rosalind Tonkin on Feb 22, 2023

    1 pagesCH03

    Change of details for Mr Eric Gordon Ball as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Director's details changed for Eric Gordon Ball on Feb 22, 2023

    2 pagesCH01

    Registered office address changed from 78 Boslowick Road Falmouth Cornwall TR11 4QB United Kingdom to 111 Dracaena Avenue Falmouth TR11 2ER on Feb 22, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    4 pagesCS01

    Change of details for Mr Eric Gordon Ball as a person with significant control on Jan 07, 2017

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Director's details changed for Eric Gordon Ball on Jan 07, 2017

    2 pagesCH01

    Who are the officers of PROFESSIONAL GAS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONKIN, Andrea Rosalind
    Dracaena Avenue
    TR11 2ER Falmouth
    111
    England
    Secretary
    Dracaena Avenue
    TR11 2ER Falmouth
    111
    England
    British114905200002
    BALL, Eric Gordon
    Dracaena Avenue
    TR11 2ER Falmouth
    111
    England
    Director
    Dracaena Avenue
    TR11 2ER Falmouth
    111
    England
    EnglandBritishGas Engineer86218130005
    BALL, Elaine Marie
    6 Poltair Road
    TR10 8PB Penryn
    Cornwall
    Secretary
    6 Poltair Road
    TR10 8PB Penryn
    Cornwall
    British86218140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of PROFESSIONAL GAS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Gordon Ball
    Dracaena Avenue
    TR11 2ER Falmouth
    111
    England
    Apr 06, 2016
    Dracaena Avenue
    TR11 2ER Falmouth
    111
    England
    No
    Nationality: British
    Country of Residence: England
    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