DURHAM GAS SERVICES LIMITED

DURHAM GAS SERVICES LIMITED

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

    Company NameDURHAM GAS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07577118
    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 DURHAM GAS SERVICES LIMITED?

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

    Where is DURHAM GAS SERVICES LIMITED located?

    Registered Office Address
    Unit 1a Stirling Road
    West Carr Industrial Estate
    DN22 7SN Retford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURHAM GAS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DURHAM GAS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for DURHAM GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Director's details changed for Mrs Rebecca Stone on Mar 15, 2023

    2 pagesCH01

    Director's details changed for Mr Scott Liam Stone on Mar 15, 2023

    2 pagesCH01

    Change of details for Mrs Rebecca Stone as a person with significant control on Mar 15, 2023

    2 pagesPSC04

    Change of details for Mr Scott Liam Stone as a person with significant control on Mar 15, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    5 pagesCS01

    Notification of Rebecca Stone as a person with significant control on Apr 06, 2021

    2 pagesPSC01

    Change of details for Mr Scott Liam Stone as a person with significant control on Apr 06, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Appointment of Mrs Rebecca Stone as a director on Apr 06, 2021

    2 pagesAP01

    Confirmation statement made on Mar 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Registered office address changed from Top Pastures House Top Pasture Lane North Wheatley Retford DN22 9BY England to Unit 1a Stirling Road West Carr Industrial Estate Retford DN22 7SN on May 22, 2018

    1 pagesAD01

    Registered office address changed from Unit 1a Stirling Road West Carr Industrial Estate Retford DN22 7SN England to Top Pastures House Top Pasture Lane North Wheatley Retford DN22 9BY on May 22, 2018

    1 pagesAD01

    Director's details changed for Mr Benjamin George Durham on Apr 16, 2018

    2 pagesCH01

    Who are the officers of DURHAM GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURHAM, Nicola Kaye
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    Secretary
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    158803540001
    DURHAM, Benjamin George
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    Director
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    EnglandBritish158994350003
    DURHAM, Nicola Kaye
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    Director
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    EnglandEnglish158803530003
    STONE, Rebecca
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    Director
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    EnglandBritish281824740002
    STONE, Scott Liam
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    Director
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    EnglandBritish233076060002
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    120102540001

    Who are the persons with significant control of DURHAM GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Stone
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    Apr 06, 2021
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Liam Stone
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    Apr 21, 2017
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin George Durham
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    Apr 06, 2016
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Kaye Durham
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    Apr 06, 2016
    West Carr Industrial Estate
    DN22 7SN Retford
    Unit 1a Stirling Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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