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Combined Gas Systems Limited (No: 03327911)

Address: PHOENIX WAY PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF, WALES

Status: Active - Proposal to Strike off

Incorporated: 03-May-1997

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 20-Mar-2023

Industry Class: 43290 - Other construction installation

Current Director: TERRY JOHN DAVIES ( DOB: Dec-1958   From: Mar-2015  )

Current Director: SOREN MIKKELSEN ( DOB: Oct-1978   From: May-2016  )

Current Director: MICHAEL OHM ( DOB: Jan-1969   From: Feb-2018  )

Current Director: MICHAEL OHM ( DOB: Jan-1969   From: Feb-2018  )

Resigned Director: CHRISTIAN FREDBERG ( DOB: Sep-1961   From: Nov-2014   To: Feb-2018  )

Resigned Director: PETER JACKSON ( DOB: Aug-1945   From: Mar-1997   To: Nov-2014  )

Resigned Director: LARS KARLSMOSE (   From: Nov-2014   To: May-2016  )

Resigned Secretary: WENDY JACKSON (   From: Mar-1997   To: Nov-2014  )

Resigned Secretary: STEVEN JOHN LEEMING ( DOB: Mar-1963   From: Mar-1997   To: Mar-1997  )

Persons of Significant Control:

Kc Prosupply Uk Limited, Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Kosan Crisplant A/S, Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 Chart
Fixed assets 373,763 373763.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 291,333 291333.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 82,330 82330.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 100 100.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 100 100.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 710,064 18,601 710064.0,0.0,0.0,0.0,18601.0,0.0,0.0
Current assets / Total inventories 175,391 175391.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 442,100 100 100 442100.0,0.0,0.0,0.0,0.0,100.0,100.0
Current assets / Current asset investments / Investments in group undertakings 100 100.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 92,573 52,104 256,407 21,944 18,601 92573.0,52104.0,256407.0,21944.0,18601.0,0.0,0.0
Net current assets (liabilities) 405,159 100 100 100 100 405159.0,100.0,100.0,100.0,100.0,0.0,0.0
Total assets less current liabilities 778,922 100 100 100 100 100 100 778922.0,100.0,100.0,100.0,100.0,100.0,100.0
Provisions for liabilities, balance sheet subtotal 16,689 16689.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 762,233 762233.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 762,233 100 100 100 100 100 100 762233.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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