GAS STRUT ENGINEERING LIMITED
Overview
| Company Name | GAS STRUT ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06091681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAS STRUT ENGINEERING LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Where is GAS STRUT ENGINEERING LIMITED located?
| Registered Office Address | First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston MK42 7PN Bedford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAS STRUT ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIONEER TECHNICAL SYSTEMS LIMITED | Feb 08, 2007 | Feb 08, 2007 |
What are the latest accounts for GAS STRUT ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GAS STRUT ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for GAS STRUT ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Michael Lacey on Jun 25, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Lacey on Jun 25, 2024 | 1 pages | CH03 | ||||||||||
Termination of appointment of Terence Colin Osborne as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 060916810001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 060916810001, created on Mar 26, 2024 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 08, 2016 | 21 pages | RP04 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of GAS STRUT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACEY, Michael | Secretary | Green End MK44 2AX Pertenhall Orchard Barn Bedfordshire United Kingdom | British | Engineer | 121485900001 | |||||
| LACEY, Michael Jonathan | Director | Green End MK44 2AX Pertenhall Orchard Barn Bedfordshire United Kingdom | United Kingdom | British | Engineer | 121485900002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| OSBORNE, Terence Colin | Director | 12 Parkstone Close MK41 8BD Bedford Bedfordshire | England | British | Engineer | 121485940001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GAS STRUT ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gas Strut Holdings Limited | Apr 06, 2016 | 2 Railton Road Woburn Rd Ind Est MK42 7PN Kempston First Floor, Woburn Court Bedfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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