Company information:
Gas & Gear Limited (No: 03626746)
Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
Status: Active
Incorporated: 09-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: JENNIFER FRANCES HUIHANA ALLEN ( DOB: Oct-1984 From: Sep-2023 )
Current Director: JENNIFER FRANCES HUIHANA ALLEN ( DOB: Oct-1984 From: Sep-2023 )
Current Director: JONATHAN PHILIP BLACK ( DOB: May-1976 From: Sep-2023 )
Current Director: JONATHAN PHILIP BLACK ( DOB: May-1976 From: Sep-2023 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Sep-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Sep-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Sep-2018 )
Current Director: GRAHAM GILL ( DOB: Aug-1962 From: Jun-2016 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Feb-2017 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Feb-2017 )
Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Sep-2010 )
Resigned Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Sep-2014 To: Nov-2014 )
Resigned Director: ANDREW JEFFERY BRIDGER ( DOB: Jun-1971 From: Mar-2012 To: Jun-2016 )
Resigned Director: KEITH BROOKS ( DOB: Jan-1955 From: Dec-1998 To: Mar-2012 )
Resigned Director: GRAHAM GILL ( DOB: Aug-1962 From: Jun-2016 To: Oct-2023 )
Resigned Director: RUSSELL CHRISTOPHER GODLEY ( DOB: Oct-1958 From: Dec-1998 To: Sep-2011 )
Resigned Director: STUART HUDSON ( DOB: Oct-1971 From: Mar-2012 To: Jun-2016 )
Resigned Director: ROBERT GEORGE STEVENS ( DOB: Dec-1958 From: Dec-1998 To: Mar-2012 )
Resigned Director: CLAIRE TUHME ( DOB: Oct-1977 From: Mar-2012 To: Nov-2014 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Sep-1998 To: Dec-1998 )
Resigned Secretary: RUSSELL CHRISTOPHER GODLEY ( DOB: Oct-1958 From: Dec-1998 To: Aug-2011 )
Resigned Secretary: CHARLOTTE LOUISE ANN HARWOOD ( From: Oct-2019 To: Feb-2020 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Sep-1998 To: Dec-1998 )
Persons of Significant Control:
Industrial Supplies & Services Limited, Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)