THE GAS COMPANY (UK) LIMITED

THE GAS COMPANY (UK) LIMITED is an active private limited company, incorporated on 25 November 1996. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Bontoft Avenue, Hull. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE GAS COMPANY (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 BONTOFT AVENUE
Address Line 2	NATIONAL AVENUE
Post Town	HULL
County	EAST YORKSHIRE
Postcode	HU5 4HF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

THE GAS COMPANY (UK) LIMITED

Directors

(The company's officers)

MR KEVIN ROGER BARNES

(~64 year old British national)

SOUTHWOOD HALL SOUTHWOOD ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 5AJ

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 26/11/1996

ELAINE CORLYON

(~64 year old British national)

RIVER HOUSE HUMBER VIEW, SWANLAND, EAST YORKSHIRE, HU14 3ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2003

IAN CORYLON

(~64 year old British national)

RIVER HOUSE HUMBER VIEW, SWANLAND, EAST YORKSHIRE, HU14 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/1996

MR MARC CROSS

(~37 year old British national)

1 BONTOFT AVENUE, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4HF, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 20/09/2018

JOANNE FINDLAY

(~60 year old British national)

5 CLEMINSON GARDENS, COTTINGHAM, EAST YORKSHIRE, HU16 4RW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2018

JANET GREENWOOD

(~59 year old British national)

SOUTHWOOD HALL, SOUTHWOOD ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 5AJ

Current Director
Gives occupation as ADMINISTRATOR

Appointed on 12/03/2003

JANET GREENWOOD

(~59 year old British national)

SOUTHWOOD HALL, SOUTHWOOD ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 5AJ

Current Secretary

Appointed on 26/11/1996

Shareholders

(Persons of Significant Control)

Mr Kevin Roger Barnes

(~64 year old British national)

Southwood Hall, Southwood Road, Cottingham, East Yorkshire, HU16 5AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/09/2018

Connections

(Shared officers)

HUMBER MAINTENANCE LTD

MR MARC CROSS CROSS

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)