SGS GASES LIMITED
Overview
| Company Name | SGS GASES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07259344 |
| 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 SGS GASES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SGS GASES LIMITED located?
| Registered Office Address | Poplar Farm Eastertown BS24 0HY Lympsham Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS GASES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST GAS SUPPLIES LIMITED | May 19, 2010 | May 19, 2010 |
What are the latest accounts for SGS GASES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SGS GASES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for SGS GASES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James William Holly on May 17, 2023 | 2 pages | CH01 | ||
Registration of charge 072593440004, created on Nov 10, 2022 | 22 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James William Holly on May 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alan George Holly on May 19, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Peter Brace as a director on May 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Robin Brace as a director on May 14, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 072593440002 in full | 1 pages | MR04 | ||
Registration of charge 072593440003, created on May 07, 2021 | 20 pages | MR01 | ||
Termination of appointment of Della Louise Hudson as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 19, 2018 with updates | 5 pages | CS01 | ||
Sub-division of shares on Jan 24, 2018 | 4 pages | SH02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of SGS GASES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLY, Alan George | Director | Eastertown BS24 0HY Lympsham Poplar Farm Somerset | England | British | Director | 23760210003 | ||||
| HOLLY, James William | Director | Eastertown Lympsham BS24 0HY Somerset Poplar Farm United Kingdom | England | British | Director | 198427590003 | ||||
| MAKINS, Dwight William | Director | Manor Farm Cottages Dummer RG25 2EU Basingstoke 3 England | England | British | Non-Executive Director | 181214320001 | ||||
| BRACE, Paul Robin | Director | Eastertown BS24 0HY Lympsham Poplar Farm Somerset | United Kingdom | British | Director | 20712360003 | ||||
| BRACE, Peter John | Director | Eastertown BS24 0HY Lympsham Poplar Farm Somerset | England | British | Director | 76760580001 | ||||
| BRACE, Simon Peter | Director | Eastertown Lympsham BS24 0HY Weston-Super-Mare Poplar Farm Somerset England | United Kingdom | British | Non-Executive Director | 114170010002 | ||||
| HUDSON, Della Louise | Director | West Town Road Backwell BS48 3HH Bristol 14 England | England | British | Finance Director | 169159700001 |
Who are the persons with significant control of SGS GASES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argoco Holdings Limited | Feb 07, 2018 | Eastertown Lympsham BS24 0HY Weston-Super-Mare Poplar Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Robin Brace | Apr 06, 2016 | Eastertown BS24 0HY Lympsham Poplar Farm Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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