Company Information for BRITISH COMPRESSED GASES ASSOCIATION
4A MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX,
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Company Registration Number
00071798
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||
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BRITISH COMPRESSED GASES ASSOCIATION | |||
Legal Registered Office | |||
4A MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX Other companies in DE24 | |||
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Company Number | 00071798 | |
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Company ID Number | 00071798 | |
Date formed | 1901-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB236187847 |
Last Datalog update: | 2023-12-05 22:20:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS THORNTON |
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ROBERT PAUL JAMES ARNOT |
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MICHAEL JOSEPH GALVIN |
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RICHARD JOHN NEWTON GEARING |
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JOHN EDWARD HICKMAN |
||
TIMOTHY MARTIN HULBERT |
||
RICHARD PETER MURPHY |
||
JOHN LAWRENCE ORMEROD |
||
CHRISTOPHER GEORGE STREET |
||
DOUGLAS THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSEL TIMOTHY DAVIES |
Director | ||
ANTONY KENNETH EDWARDS |
Director | ||
ANDREW JACKSON |
Director | ||
RICHARD JOHN BARSKI |
Director | ||
JOHN KELLY |
Director | ||
JOHN PHILIP CARVER |
Director | ||
JEAN BAPTISTE DELLON |
Director | ||
PAUL THOMAS BURGIN |
Director | ||
GRAHAM JOHN ANDREW |
Director | ||
MALCOLM HAROLD MOYE |
Company Secretary | ||
JOHN KELLY |
Director | ||
PAUL THOMAS BURGIN |
Director | ||
CLIVE CUMNER |
Director | ||
PHILIP DAVID GRAHAM |
Director | ||
NOEL BICKLEY |
Director | ||
JOHANNES HESSE |
Director | ||
GRAHAM MICHAEL BONES |
Director | ||
MICHAEL ENGSTED |
Director | ||
JAMES ALEXANDER FORD |
Director | ||
RHYS JARVIS |
Director | ||
CHRISTOPHER JUBB |
Director | ||
JOHN SAMPSON HARRIS |
Director | ||
WILLIAM ANTHONY INGERSON |
Director | ||
PHILIP STANLEY AIKEN |
Director | ||
GEOFFREY PATRICK KERNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALETONE LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
CAVAGNA (DERBY) LIMITED | Director | 2016-04-01 | CURRENT | 1983-03-03 | Active - Proposal to Strike off | |
GREENGEAR UK AND IRELAND LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-18 | Active - Proposal to Strike off | |
CAVAGNA GROUP UK LIMITED | Director | 2016-03-07 | CURRENT | 1997-07-08 | Active | |
NATTCO (UK) LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-02 | Dissolved 2016-11-08 | |
BUTCHER BROTHERS LIMITED | Director | 2005-02-28 | CURRENT | 2004-11-26 | Dissolved 2016-11-08 | |
GAS TIPS LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-04 | Dissolved 2016-11-08 | |
GAS CONTROL EQUIPMENT LIMITED | Director | 1999-03-01 | CURRENT | 1986-03-24 | Active | |
GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED | Director | 1999-03-01 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
BUTBRO LIMITED | Director | 1999-03-01 | CURRENT | 1965-05-20 | Active - Proposal to Strike off | |
GCE GAS CONTROL SYSTEMS LIMITED | Director | 1996-06-03 | CURRENT | 1974-12-05 | Active - Proposal to Strike off | |
VERIGAS ENGINEERING LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
BEVGAS LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
GAS CONTAINER SERVICES LIMITED | Director | 2001-04-09 | CURRENT | 1981-05-01 | In Administration/Administrative Receiver | |
AIR PRODUCTS PUBLIC LIMITED COMPANY | Director | 2016-12-13 | CURRENT | 1909-07-05 | Active | |
EUROGAS CALIBRATION SERVICES LIMITED | Director | 2015-01-05 | CURRENT | 2008-07-24 | Dissolved 2015-08-18 | |
CRYOSERVICE LIMITED | Director | 2015-01-05 | CURRENT | 1970-04-08 | Active | |
PROTEXEON LIMITED | Director | 2014-12-22 | CURRENT | 2000-07-03 | Dissolved 2017-08-22 | |
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED | Director | 2016-12-13 | CURRENT | 2013-09-04 | Active | |
TWO WOLVES HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2006-09-19 | Active | |
CALGAZ LTD | Director | 2016-11-17 | CURRENT | 2004-06-01 | Active | |
A-GAS (UK) LIMITED | Director | 2010-12-22 | CURRENT | 1992-10-01 | Active | |
LUNCHEE LTD | Director | 2017-11-17 | CURRENT | 2017-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID FERGUS MAITLAND | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE NATARLIE MIRIAM LOWE | ||
DIRECTOR APPOINTED MR JOHN RHODRI PRITCHARD | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | |
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HICKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE STREET | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HICKMAN | |
PSC08 | Notification of a person with significant control statement | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 14/06/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR REIDA ABDEL KRIM BENBELKACEM | ||
CESSATION OF DOUGLAS THORNTON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DOUGLAS THORNTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR REIDA ABDEL KRIM BENBELKACEM | |
APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE ORMEROD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE ORMEROD | |
DIRECTOR APPOINTED MR MARK JAMES LAWDAY | ||
AP01 | DIRECTOR APPOINTED MR MARK JAMES LAWDAY | |
DIRECTOR APPOINTED MR DAVID ANDERW HURREN | ||
AP01 | DIRECTOR APPOINTED MR DAVID ANDERW HURREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KENNETH EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR NIGEL RICHARD ORD | ||
DIRECTOR APPOINTED CHARLOTTE HALLWORTH | ||
AP01 | DIRECTOR APPOINTED CHARLOTTE HALLWORTH | |
CH01 | Director's details changed for Mr John Edward Hickman on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL JAMES ARNOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH GALVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIA SAINZ DE MIER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR COLIN TRUNDLEY | |
AP03 | Appointment of Miss Ellen Lorna Daniels as company secretary on 2021-03-08 | |
TM02 | Termination of appointment of Douglas Thornton on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THORNTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS THORNTON on 2020-11-24 | |
CH01 | Director's details changed for Mr James Andrew Mercer on 2020-12-07 | |
CH01 | Director's details changed for Ms Suzanne Natarlie Miriam Lowe on 2020-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher George Street on 2020-11-16 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Ms Suzanne Natarlie Miriam Lowe on 2020-11-11 | |
AP01 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS ELLEN LORNA DANIELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW MERCER | |
CH01 | Director's details changed for Mr. Timothy Martin Hulbert on 2019-08-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID TERENCE RIX | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER MURPHY | |
AP01 | DIRECTOR APPOINTED MS SUZANNE NATARLIE MIRIAM LOWE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 18/05/18 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEWTON GEARING | |
AD03 | Registers moved to registered inspection location of 8 Vernon Street Derby Derbyshire DE1 1FR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL JAMES ARNOT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE STREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL TIMOTHY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KENNETH EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN OWEN ROSS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MURPHY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Richard John Newton Gearing on 2016-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
AR01 | 18/11/15 NO MEMBER LIST | |
AR01 | 18/11/15 NO MEMBER LIST | |
AR01 | 18/11/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARTIN HULBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE VILLEPONTOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PASS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 18/11/14 NO MEMBER LIST | |
AR01 | 18/11/14 NO MEMBER LIST | |
AR01 | 18/11/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARSKI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS | |
AP01 | DIRECTOR APPOINTED MR JOHN LAWRENCE ORMEROD | |
AR01 | 18/11/13 NO MEMBER LIST | |
AR01 | 18/11/13 NO MEMBER LIST | |
AR01 | 18/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS PASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
AR01 | 18/11/12 NO MEMBER LIST | |
AR01 | 18/11/12 NO MEMBER LIST | |
AR01 | 18/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KUHN | |
AP01 | DIRECTOR APPOINTED MR ALAN OWEN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER | |
AR01 | 18/11/11 NO MEMBER LIST | |
AR01 | 18/11/11 NO MEMBER LIST | |
AR01 | 18/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL TIMOTHY DAVIES / 14/10/2011 | |
AP01 | DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 GLENEAGLES HOUSE VERNONGATE SOUTH STREET DERBY DERBYS DE1 1UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/11/10 NO MEMBER LIST | |
AR01 | 18/11/10 NO MEMBER LIST | |
AR01 | 18/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS SYLVIE VILLEPONTOUX | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DELLON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/11/09 NO MEMBER LIST | |
AR01 | 18/11/09 NO MEMBER LIST | |
AR01 | 18/11/09 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 18/11/08 | |
363a | ANNUAL RETURN MADE UP TO 18/11/08 | |
363a | ANNUAL RETURN MADE UP TO 18/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PEPPER / 25/08/2006 | |
363a | ANNUAL RETURN MADE UP TO 18/11/07 | |
363a | ANNUAL RETURN MADE UP TO 18/11/07 | |
363a | ANNUAL RETURN MADE UP TO 18/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 18/11/06 | |
363a | ANNUAL RETURN MADE UP TO 18/11/06 | |
363a | ANNUAL RETURN MADE UP TO 18/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 6 ST MARYS STREET WALLINGFORD OX10 0EL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/11/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH COMPRESSED GASES ASSOCIATION
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BRITISH COMPRESSED GASES ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |