GAIA POWER TEES VALLEY LIMITED

GAIA POWER TEES VALLEY LIMITED

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

    Company NameGAIA POWER TEES VALLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06849142
    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 GAIA POWER TEES VALLEY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GAIA POWER TEES VALLEY LIMITED located?

    Registered Office Address
    45 Ernest Grove
    BR3 3HY Beckenham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAIA POWER TEES VALLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAIA TEES VALLEY LIMITEDMay 14, 2009May 14, 2009
    HALLCO 1680 LIMITEDMar 17, 2009Mar 17, 2009

    What are the latest accounts for GAIA POWER TEES VALLEY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GAIA POWER TEES VALLEY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2025
    Next Confirmation Statement DueMar 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2024
    OverdueYes

    What are the latest filings for GAIA POWER TEES VALLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Timothy David Jackson-Smith as a secretary on Oct 10, 2023

    1 pagesTM02

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Frederick Harmer as a director on Feb 21, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 71a High Street Yarm Cleveland TS15 9BG to 45 Ernest Grove Beckenham Kent BR3 3HY on May 15, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 998
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 998
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of GAIA POWER TEES VALLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Peter James
    45 Ernest Grove
    BR3 3HY Beckenham
    Kent
    Director
    45 Ernest Grove
    BR3 3HY Beckenham
    Kent
    EnglandBritishBanker/Financier122676940001
    DICKINSON, Alexander James
    Tawny Barn
    Tye Lane, Bramford
    IP8 4JZ Ipswich
    Suffolk
    Director
    Tawny Barn
    Tye Lane, Bramford
    IP8 4JZ Ipswich
    Suffolk
    United KingdomBritishEngineer70200640002
    FOX, Michael Damian
    Ernest Grove
    BR3 3HY Beckenham
    45
    Kent
    England
    Director
    Ernest Grove
    BR3 3HY Beckenham
    45
    Kent
    England
    EnglandBritishCompany Director152054700001
    JACKSON-SMITH, Timothy David
    Barrowford Road
    Higham
    BB12 9ER Burnley
    White Lee
    Lancashire
    Secretary
    Barrowford Road
    Higham
    BB12 9ER Burnley
    White Lee
    Lancashire
    BritishSolicitor133116230001
    HALLIWELL, Mark
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    Director
    Spen Green
    Smallwood
    CW11 0UZ Sandbach
    Noah's Ark Farm
    Cheshire
    Uk
    United KingdomBritishDirector135258940001
    HARMER, John Frederick
    Purton Road
    Cricklade
    SN6 6JA Swindon
    3 Water Furlongs
    Wiltshire
    United Kingdom
    Director
    Purton Road
    Cricklade
    SN6 6JA Swindon
    3 Water Furlongs
    Wiltshire
    United Kingdom
    EnglandBritishEnergy Consultant117764310002
    TURNBULL, Jonathan Raymond
    High Street
    TS15 9BG Yarm
    71a
    Cleveland
    Director
    High Street
    TS15 9BG Yarm
    71a
    Cleveland
    AustraliaAustralianDirector139539380001
    Halliwells Directors Limited
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    128832470001

    Who are the persons with significant control of GAIA POWER TEES VALLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Damian Fox
    Ernest Grove
    BR3 3HY Beckenham
    45
    Kent
    England
    Jun 27, 2016
    Ernest Grove
    BR3 3HY Beckenham
    45
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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