Company information:
A-Gas (Uk) Limited (No: 02752249)
Address: BANYARD ROAD, PORTBURY, BRISTOL, BS20 7XH
Status: Operating Company
Incorporated: 10-Jan-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: WILLEM BENJAMIN AALBERS ( DOB: Sep-1983 From: Feb-2024 )
Current Director: JOHN FITZGERALD ( DOB: May-1985 From: Feb-2024 )
Current Director: RICHARD EDWARD MARCEL STEWART ( DOB: Jun-1972 From: Mar-2014 )
Resigned Director: REDVERS BEST ( DOB: Nov-1970 From: Nov-2006 To: Oct-2010 )
Resigned Director: RICHARD BRIERE ( DOB: May-1973 From: Nov-2010 To: Jun-2013 )
Resigned Director: RONALD OWEN BUISSINNE ( DOB: Aug-1964 From: Jul-2008 To: Aug-2017 )
Resigned Director: JOHN ANTHONY COOPER ( DOB: Sep-1942 From: Nov-1992 To: Oct-2001 )
Resigned Director: SALLY FAIRMAN ( DOB: Aug-1961 From: Mar-1994 To: Feb-2007 )
Resigned Director: TANIA DAWN HEWITT ( DOB: Nov-1964 From: Mar-1997 To: Mar-2002 )
Resigned Director: BRIAN DAVID JOYNER ( DOB: Jul-1934 From: Jul-1995 To: Dec-1999 )
Resigned Director: KENNETH DAVID LOGAN ( From: Nov-2004 To: Jan-2013 )
Resigned Director: JONATHAN PATRICK MASTERS ( DOB: Mar-1958 From: Aug-1998 To: Aug-2017 )
Resigned Director: IAN ALBERT MINTO ( From: Apr-2000 To: Mar-2002 )
Resigned Director: JOHN LAWRENCE ORMEROD ( DOB: Feb-1970 From: Dec-2010 To: May-2024 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-1992 To: Nov-1992 )
Resigned Director: OVALSEC LIMITED ( From: Oct-1992 To: Nov-1992 )
Resigned Director: ROBERT LEE PARKER ( DOB: Oct-1973 From: Nov-2016 To: Feb-2024 )
Resigned Director: IAN VICTOR STEWART PODMORE ( DOB: Oct-1973 From: Aug-2017 To: Dec-2023 )
Resigned Director: JOHN RUTLEY ( DOB: Jan-1951 From: Nov-1992 To: Jul-2014 )
Resigned Secretary: REDVERS BEST ( DOB: Nov-1970 From: Nov-2006 To: Oct-2010 )
Resigned Secretary: JOHN ANTHONY COOPER ( DOB: Sep-1942 From: Nov-1992 To: Feb-1996 )
Resigned Secretary: TANIA DAWN HEWITT ( DOB: Nov-1964 From: Feb-1996 To: Mar-2002 )
Resigned Secretary: JONATHAN PATRICK MASTERS ( DOB: Mar-1958 From: Mar-2002 To: Feb-2007 )
Resigned Secretary: OVALSEC LIMITED ( From: Oct-1992 To: Nov-1992 )
Persons of Significant Control:
A-Gas International Limited, Agas Banyard Road, Portbury West, Bristol, Somerset, BS20 7XH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)