GAS DIRECT LIMITED

GAS DIRECT LIMITED is an active private limited company, incorporated on 16 February 1999. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Molesey Road, Walton-on-thames. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. GAS DIRECT LIMITED previously had the company name GAS DIRECT (CELLAR GAS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD
Address Line 2	HERSHAM
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 4RZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 17/02/2014 onwards:

GAS DIRECT LIMITED

Prior to 17/02/2014:

GAS DIRECT (CELLAR GAS) LIMITED

Directors

(The company's officers)

MRS SONIA DE VASCONCELOS BORGES DE ARAUJO

(~49 year old Portuguese national)

C/O EUROPEAN LAW DEPARTMENT, AIR PRODUCTS PLC, HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RZ, ENGLAND

Current Director
Gives occupation as ACCOUNTING DIRECTOR
Usually resident in SPAIN

Appointed on 31/01/2015

MR MARK JAMIE SAMBROOK

(~52 year old British national)

AIR PRODUCTS PLC, HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RZ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 31/01/2015

MR MICHAEL NEIL SMYTH

(~52 year old British national)

HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, KT12 4RZ, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 31/01/2015

MR. MARK JAMIE SAMBROOK

AIR PRODUCTS PLC, HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RZ, ENGLAND

Current Secretary

Appointed on 31/01/2015

Connections

(Shared officers)

AIR PRODUCTS EQUIPMENT LIMITED

MR MARK JAMIE SAMBROOK

AIR PRODUCTS RENEWABLE ENERGY LIMITED

MR MARK JAMIE SAMBROOK

CRYOSERVICE LIMITED

MR MARK JAMIE SAMBROOK

GAS DIRECT CYMRU CYFYNGEDIG

MR MARK JAMIE SAMBROOK
MR MICHAEL NEIL SMYTH

SIG INDUSTRIAL GASES LIMITED

MRS SONIA DE VASCONCELOS BORGES DE ARAUJO
MR MARK JAMIE SAMBROOK
MR MICHAEL NEIL SMYTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)