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GB GAS HOLDINGS LIMITED - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03186121
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millstream Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Geschäftsführung
- ROY, Rajarshi, Dr
- O'BRIEN, Russell Leslie
- Prokuristen
- CENTRICA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1996
- Alter der Firma 1996-04-15 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- CENTRICA HOLDINGS LIMITED (100.00%) United Kingdom, Windsor, SL4 5GD, Maidenhead Road, Millstream
- CENTRICA PLC (-%) United Kingdom, Windsor, SL4 5GD, Maidenhead Road, Millstream
- Beneficial Owners
- Centrica Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- GB GAS Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GB GAS HOLDINGS
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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GB GAS HOLDINGS LIMITED Firmenbeschreibung
- GB GAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03186121. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1996 registriert. GB GAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GB GAS HOLDINGS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über Millstream Maidenhead Road erreicht werden.
Jetzt sichern GB GAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gb Gas Holdings Limited - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, Grossbritannien
- 1996-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-24) - CH01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
-
confirmation-statement-with-no-updates (2020-06-04) - CS01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
-
appoint-person-director-company-with-name-date (2019-12-12) - AP01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-updates (2019-06-03) - CS01
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
-
termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
accounts-with-accounts-type-full (2017-06-13) - AA
-
change-person-director-company-with-change-date (2017-07-13) - CH01
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-08-09) - MR05
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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mortgage-satisfy-charge-full (2017-08-17) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
resolution (2015-11-30) - RESOLUTIONS
-
legacy (2015-11-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-11-30) - SH19
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legacy (2015-11-30) - SH20
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capital-allotment-shares (2015-12-07) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
change-person-director-company-with-change-date (2014-04-22) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-12) - RP04
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-10-18) - SH19
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legacy (2011-10-18) - CAP-SS
-
legacy (2011-10-18) - SH20
-
resolution (2011-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-19) - TM01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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accounts-with-accounts-type-full (2010-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
statement-of-companys-objects (2010-01-15) - CC04
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resolution (2010-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-09) - 395
-
legacy (2009-04-29) - 288b
-
legacy (2009-03-02) - 363a
-
legacy (2009-04-29) - 395
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-06-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-16) - 288a
-
legacy (2008-02-08) - 363a
-
legacy (2008-01-15) - 403a
keyboard_arrow_right 2007
-
legacy (2007-10-01) - 288a
-
legacy (2007-10-01) - 288b
-
legacy (2007-02-07) - 363a
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accounts-with-accounts-type-full (2007-10-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-03) - 288b
-
legacy (2006-07-14) - 288a
-
legacy (2006-07-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288c
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-10-06) - 395
-
legacy (2005-02-02) - 363a
-
legacy (2005-01-26) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 363a
-
resolution (2004-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-08-13) - AA
-
legacy (2004-04-26) - 123
-
legacy (2004-09-02) - 88(2)R
-
legacy (2004-09-02) - 88(3)
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-15) - AA
-
auditors-resignation-company (2003-05-13) - AUD
-
legacy (2003-03-07) - 288b
-
legacy (2003-03-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 288a
-
legacy (2002-03-01) - 363s
-
legacy (2002-07-23) - 395
-
legacy (2002-07-04) - 288c
-
accounts-with-accounts-type-full (2002-09-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288c
-
legacy (2001-10-17) - 288c
-
legacy (2001-09-14) - 287
-
legacy (2001-06-13) - 400
-
accounts-with-accounts-type-full (2001-06-06) - AA
-
legacy (2001-03-02) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 363a
-
legacy (2000-09-12) - 395
-
legacy (2000-09-21) - 288a
-
legacy (2000-10-04) - 288b
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-12-10) - 288a
keyboard_arrow_right 1999
-
resolution (1999-08-02) - RESOLUTIONS
-
legacy (1999-02-25) - 288b
-
legacy (1999-04-01) - 363a
-
legacy (1999-07-06) - 288c
-
legacy (1999-06-30) - 288c
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-11-17) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-15) - 288c
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accounts-with-accounts-type-full (1998-10-29) - AA
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auditors-resignation-company (1998-07-28) - AUD
-
legacy (1998-02-26) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 88(2)R
-
resolution (1997-01-13) - RESOLUTIONS
-
legacy (1997-02-06) - 288a
-
legacy (1997-02-12) - 287
-
legacy (1997-02-17) - 288a
-
legacy (1997-03-21) - 288a
-
legacy (1997-03-21) - 363a
-
legacy (1997-01-13) - 123
-
legacy (1997-05-27) - 363a
-
legacy (1997-06-23) - 288c
-
legacy (1997-07-03) - 288c
-
legacy (1997-07-09) - 288c
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
-
resolution (1996-07-04) - RESOLUTIONS
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incorporation-company (1996-04-15) - NEWINC
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certificate-change-of-name-company (1996-06-26) - CERTNM
-
legacy (1996-07-04) - 288
-
legacy (1996-07-04) - 51
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re-registration-memorandum-articles (1996-07-04) - MAR
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certificate-change-of-name-re-registration-to-limited (1996-07-04) - CERT2
-
legacy (1996-07-05) - 287
-
legacy (1996-07-05) - 288
-
legacy (1996-07-10) - 123
-
resolution (1996-07-05) - RESOLUTIONS
-
resolution (1996-07-10) - RESOLUTIONS
-
legacy (1996-07-10) - 122
-
legacy (1996-10-30) - 288b
-
legacy (1996-12-23) - 225