GAS ARC GROUP LIMITED
Address
GAS ARC GROUP LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE
Web:
www.gasarc.co.uk 6 ST ANDREW STREET
LONDON
EC4A 3AE
(963 companies also use this postcode, this might be a mail forwarding service address)
Classification:
Manufacture of other machine tools
Legal Information
Company Registration No.:
01569200
Incorporation Date:
22 Jun 1981
(37 Years old)
Financial Year End:
31 Dec
Capital:
£23,500.00
on 8 Jan 2015
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
8 Jan 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 140 available
- Annual Return As At 31 Dec 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 30 Apr 10 - £4.99
Directors and Secretaries
| Steven Bacon | |
| 16 Nov 2004 ⇒ Present ( 13 Years ) | Company Secretary |
| 18 Aug 2003 ⇒ Present ( 14 Years ) | Director |
| Charles Brannan | |
| 1 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| John Gray | |
| 4 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Austyn Jenkins | |
| before 31 Dec 1991 ⇒ Present ( 26 Years ) | Director |
| Trevor Jenkins | |
| before 31 Dec 1991 ⇒ Present ( 26 Years ) | Director |
| Jeffrey Kulka | |
| 31 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Mark Lehman | |
| 1 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Mark Lehman | |
| 1 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Clive Matthews | |
| 18 Aug 2003 ⇒ Present ( 14 Years ) | Director |
| Thomas Murray | |
| 1 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Kenneth Pearl | |
| 1 May 2012 ⇒ Present ( 6 Years ) | Director |
| Daniel Pryor | |
| 1 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Anne Puckett | |
| 1 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Martin Quinn | |
| 31 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Tmf Corporate Administration Services Limited | |
| 1 Aug 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Steven Ward | |
| 1 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Steven Ward | |
| 31 Oct 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Darren Whiting | |
| 16 Nov 2000 ⇒ Present ( 17 Years ) | Director |
Charges / mortgages against this Company
DEUTSCHE BANK AG NEW YORK BRANCH AS TRUSTEE FOR THE SECURED PARTIES
-
OUTSTANDING
on
26 Aug 2014
Previous Addresses
VINCES ROAD
DISS
NORFOLK
IP22 4WW
DISS
NORFOLK
IP22 4WW
Changed 12 Aug 2014
VINCES ROAD
DISS
NORFOLK
IP22 4WW
DISS
NORFOLK
IP22 4WW
Changed 23 Apr 2003
UNIT 3
FRIARS COURTYARD
30 PRINCES STREET
IPSWICH IP1 1RJ
FRIARS COURTYARD
30 PRINCES STREET
IPSWICH IP1 1RJ
Changed 20 Dec 2002
12 TACKET STREET
IPSWICH
SUFFOLK
IP4 1AY
IPSWICH
SUFFOLK
IP4 1AY
Changed 14 Feb 1993
THE LIMES
32 BRIDGE STREET
THETFORD
NORFOLK IP24 3AG
32 BRIDGE STREET
THETFORD
NORFOLK IP24 3AG
Changed 27 Mar 1991
AUDIT HOUSE
5 BURY ROAD
THETFORD
NORFOLK IP24 3PJ
5 BURY ROAD
THETFORD
NORFOLK IP24 3PJ
Changed 23 Dec 1988
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £6,356.95 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 29 Sep 2014 | 9 |
| 30 Apr 2013 | 30 Jan 2014 | 9 |
| 30 Apr 2012 | 25 Jan 2013 | 9 |
| 30 Apr 2011 | 23 Jan 2012 | 9 |
| 30 Apr 2010 | 20 Jan 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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