WÄRTSILÄ PUREGAS SOLUTIONS LIMITED
Overview
| Company Name | WÄRTSILÄ PUREGAS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07986599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WÄRTSILÄ PUREGAS SOLUTIONS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is WÄRTSILÄ PUREGAS SOLUTIONS LIMITED located?
| Registered Office Address | Spinnaker House Waterside Gardens PO16 8SD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WÄRTSILÄ PUREGAS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUREGAS SOLUTIONS LIMITED | Jun 02, 2016 | Jun 02, 2016 |
| PURAC PUREGAS LIMITED | Apr 27, 2012 | Apr 27, 2012 |
| LACKEBY WATER UK LIMITED | Mar 12, 2012 | Mar 12, 2012 |
What are the latest accounts for WÄRTSILÄ PUREGAS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WÄRTSILÄ PUREGAS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of John Richard Henshaw as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Business & Innovation Centre Enterprise Park Sunderland SR5 2TA United Kingdom to Spinnaker House Waterside Gardens Fareham PO16 8SD on May 14, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jayne Louise Proctor as a director on Oct 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kjetil Hovland as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Timo Ensio Koponen as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Richard Henshaw as a director on Mar 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Dickinson as a director on Mar 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jan Molin as a secretary on Feb 12, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Royal Road Stanley Co Durham DH9 8AJ to Business & Innovation Centre Enterprise Park Sunderland SR5 2TA on Nov 28, 2017 | 1 pages | AD01 | ||
Appointment of Mr Andrew David Dickinson as a director on Oct 02, 2017 | 2 pages | AP01 | ||
Who are the officers of WÄRTSILÄ PUREGAS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Jayne Louise | Director | Waterside Gardens PO16 8SD Fareham Wartsila - Spinnaker House England | England | British | 255319900001 | |||||
| MOLIN, Jan | Secretary | Enterprise Park SR5 2TA Sunderland Business & Innovation Centre United Kingdom | 167449460001 | |||||||
| DICKINSON, Andrew David | Director | Enterprise Park SR5 2TA Sunderland Business & Innovation Centre United Kingdom | England | British | 121920980001 | |||||
| HALES, Anthony John | Director | DH9 8AJ Stanley 5 Royal Road Co Durham United Kingdom | England | British | 174815350001 | |||||
| HENSHAW, John Richard | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House England | England | British | 113200590001 | |||||
| HOVLAND, Kjetil | Director | Enterprise Park SR5 2TA Sunderland Business & Innovation Centre United Kingdom | Norway | Norwegian | 240500820001 | |||||
| KOPONEN, Timo Ensio | Director | Enterprise Park SR5 2TA Sunderland Business & Innovation Centre United Kingdom | England | Finnish | 168449460002 | |||||
| MOLIN, Jan | Director | DH9 8AJ Stanley 5 Royal Road Co Durham | Sweden | Swedish | 167449450001 | |||||
| STOREY, Mark | Director | DH9 8AJ Stanley 5 Royal Road Co Durham United Kingdom | England | British | 174815610001 | |||||
| VEALE, David John Robin | Director | DH9 8AJ Stanley 5 Royal Road Co Durham | England | British,Australian | 208691950001 |
Who are the persons with significant control of WÄRTSILÄ PUREGAS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purac Puregas Ab | Apr 06, 2016 | S-392 39 Kalmar Torsagatan 3a Sweden Sweden | 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