GAS POINT SERVICING LTD

GAS POINT SERVICING LTD

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

    Company NameGAS POINT SERVICING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10108053
    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 GAS POINT SERVICING LTD?

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

    Where is GAS POINT SERVICING LTD located?

    Registered Office Address
    102 Market Street
    Chapel-En-Le-Frith
    SK23 0HZ High Peak
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAS POINT SERVICING LTD?

    Previous Company Names
    Company NameFromUntil
    GAS POINT PROPERTIES LIMITEDApr 06, 2016Apr 06, 2016

    What are the latest accounts for GAS POINT SERVICING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GAS POINT SERVICING LTD?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for GAS POINT SERVICING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Notification of Antony Williamson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 13, 2024

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Dec 04, 2024

    2 pagesPSC09

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed gas point properties LIMITED\certificate issued on 09/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2023

    RES15

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 500
    SH01
    incorporationApr 06, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GAS POINT SERVICING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYWATER, Deborah Jane
    Market Street
    Chapel-En-Le-Frith
    SK23 0HZ High Peak
    102
    Derbyshire
    England
    Director
    Market Street
    Chapel-En-Le-Frith
    SK23 0HZ High Peak
    102
    Derbyshire
    England
    EnglandBritish54948990001
    BYWATER, Peter Brian
    Market Street
    Chapel-En-Le-Frith
    SK23 0HZ High Peak
    102
    Derbyshire
    England
    Director
    Market Street
    Chapel-En-Le-Frith
    SK23 0HZ High Peak
    102
    Derbyshire
    England
    EnglandBritish54949000001
    WILLIAMSON, Antony Kevin
    Market Street
    Chapel-En-Le-Frith
    SK23 0HZ High Peak
    102
    Derbyshire
    England
    Director
    Market Street
    Chapel-En-Le-Frith
    SK23 0HZ High Peak
    102
    Derbyshire
    England
    United KingdomBritish30159590005

    Who are the persons with significant control of GAS POINT SERVICING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Kevin Williamson
    Market Street
    Chapel-En-Le-Frith
    SK23 0HZ High Peak
    102
    Derbyshire
    England
    Apr 06, 2016
    Market Street
    Chapel-En-Le-Frith
    SK23 0HZ High Peak
    102
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for GAS POINT SERVICING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2017Apr 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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