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GASREC LTD

Company Number
04841866
Status
Active
Incorporation Date
23 July 2003 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • One America Square
    Crosswall
  • London
  • EC3N 2SG
  • United Kingdom
Industry Codes
  • 35210: Manufacture of gas (UK SIC Classification 2007)
Latest Accounts Date
2014-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2016 (UK Crown Copyright)

Trademark Registrations

International Trademark Registration

Mark text: gasrec - registered on 13 Feb 2008

International Trademark Registration

Mark text: GASREC - registered on 13 Feb 2008

Company Addresses

One America Square,, Crosswall, London EC3N 2SG, GB

One America Square,, Crosswall, London EC3N 2SG, GB

Branches alpha

Belgium flag branch GASREC LIMITED (Belgium, 23 Jul 2003- ) details

Filings alpha

Filing Date Title Description
2016-01-11 Termination of appointment of director Termination of appointment of James Peter Henniker Ingall as a director on 2015-12-31 details
2015-10-08 Return of allotment of shares Statement of capital following an allotment of shares on 2015-10-01 details
2015-09-15 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-09-15 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-08-13 Filing dated 13 August 2015 Registration of charge 048418660012, created on 2015-08-11 details
2015-08-13 Filing dated 13 August 2015 Registration of charge 048418660013, created on 2015-08-11 details
2015-08-13 Filing dated 13 August 2015 Registration of charge 048418660012, created on 2015-08-11 details
2015-08-13 Filing dated 13 August 2015 Registration of charge 048418660013, created on 2015-08-11 details
2015-08-05 Return of allotment of shares Statement of capital following an allotment of shares on 2015-01-29 details
2015-08-05 Return of allotment of shares Statement of capital following an allotment of shares on 2015-01-29 details
2015-07-10 Change of accounting reference date Current accounting period extended from 2015-06-30 to 2015-12-31 details
2015-07-10 Change of accounting reference date Current accounting period extended from 2015-06-30 to 2015-12-31 details
2015-06-22 Filing dated 22 June 2015 Satisfaction of charge 7 in full details
2015-06-22 Filing dated 22 June 2015 Satisfaction of charge 6 in full details
2015-06-22 Filing dated 22 June 2015 Satisfaction of charge 6 in full details
2015-06-22 Filing dated 22 June 2015 Satisfaction of charge 7 in full details
2015-04-26 Annual Accounts Full accounts made up to 2014-06-30 details
2015-04-26 Annual Accounts Full accounts made up to 2014-06-30 details
2015-02-05 Filing dated 5 February 2015 Resolutions details
2014-10-14 Return of allotment of shares Statement of capital following an allotment of shares on 2014-09-30 details

Industry codes alpha

Code Description Code scheme
35210 Manufacture of gas UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2016

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