Company Information for GAS CONTROL EQUIPMENT LIMITED
100 EMPRESS PARK PENNY LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9DB,
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Company Registration Number
02003134
Private Limited Company
Active |
Company Name | |
---|---|
GAS CONTROL EQUIPMENT LIMITED | |
Legal Registered Office | |
100 EMPRESS PARK PENNY LANE HAYDOCK ST. HELENS MERSEYSIDE WA11 9DB Other companies in WA3 | |
Company Number | 02003134 | |
---|---|---|
Company ID Number | 02003134 | |
Date formed | 1986-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB483755214 |
Last Datalog update: | 2024-12-05 15:33:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED | 100 EMPRESS PARK PENNY LANE HAYDOCK ST. HELENS MERSEYSIDE WA11 9DB | Active - Proposal to Strike off | Company formed on the 1972-04-26 | |
GAS CONTROL EQUIPMENT LIMITED | BAYBUSH HOUSE, EYRE ST, NEWBRIDGE, CO. KILDARE. | Dissolved | Company formed on the 1985-07-18 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY MATTHEW PAULINE |
||
MICHAEL JOSEPH GALVIN |
||
CHRISTOPHE ANDRE, CLAUDE, MARIE RAYNAUD DE FITTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEN MICHAEL HERMANSSON |
Director | ||
CLAES WESSBERG |
Director | ||
NEIL ROBERT FARRELL |
Company Secretary | ||
BARRY OWEN COUGHLAN |
Director | ||
DAMIEN PAUL MCGRATH |
Company Secretary | ||
LARS ERIKSSON |
Director | ||
JOHN HOCKING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATTCO (UK) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-06-02 | Dissolved 2016-11-08 | |
BUTCHER BROTHERS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2004-11-26 | Dissolved 2016-11-08 | |
GAS TIPS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-04 | Dissolved 2016-11-08 | |
GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
GCE GAS CONTROL SYSTEMS LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1974-12-05 | Active - Proposal to Strike off | |
BUTBRO LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1965-05-20 | Active - Proposal to Strike off | |
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 | |
BRITISH COMPRESSED GASES ASSOCIATION | Director | 1999-04-12 | CURRENT | 1901-11-06 | 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 | |
BUTCHER BROTHERS LIMITED | Director | 2014-01-07 | CURRENT | 2004-11-26 | Dissolved 2016-11-08 | |
GAS TIPS LIMITED | Director | 2014-01-07 | CURRENT | 2005-02-04 | Dissolved 2016-11-08 | |
NATTCO (UK) LIMITED | Director | 2014-01-07 | CURRENT | 2005-06-02 | Dissolved 2016-11-08 | |
GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED | Director | 2014-01-07 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
GCE GAS CONTROL SYSTEMS LIMITED | Director | 2014-01-07 | CURRENT | 1974-12-05 | Active - Proposal to Strike off | |
BUTBRO LIMITED | Director | 2014-01-07 | CURRENT | 1965-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF GCE HOLDINGS AB AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED CURTIS EVAN JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH GALVIN | |
AP01 | DIRECTOR APPOINTED NIGEL RICHARD ORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHNSON | |
AP01 | DIRECTOR APPOINTED KEVIN FRANCIS ATKINS | |
TM02 | Termination of appointment of Jeremy Matthew Pauline on 2021-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ANDRE, CLAUDE, MARIE RAYNAUD DE FITTE | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM Yew Tree Way Stone Cross Park Goldborne Warrington WA3 3JD | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN HERMANSSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE ANDRE, CLAUDE, MARIE RAYNAUD DE FITTE | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY MATTHEW PAULINE on 2009-11-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GALVIN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN MICHAEL HERMANSSON / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 2 PEEL ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9QA | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
Certificate of incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) | |
DEBENTURE | Satisfied | 3I GROUP PLC |
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 GAS CONTROL EQUIPMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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Cornwall Council | |
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Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | |||
38249010 | Thiophenated sulphonic acids of bituminous mineral oil, and salts thereof; petroleum sulphonates (excl. those of ammonium, alkali metals or ethanolamines) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85043129 | Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
90262040 | Spiral or metal diaphragm type pressure gauges | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |