Company information:
Vinshire Gas Services Limited (No: 12557988)
Address: NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
Status: Operating Company
Incorporated: 15-Apr-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NICHOLAS BURDELL ( DOB: Jun-1967 From: Apr-2020 )
Current Director: NICHOLAS PAUL CLARK ( DOB: Jul-1969 From: Apr-2020 )
Current Director: DAVID MATTHEW LUMMIS ( DOB: Mar-1979 From: Dec-2020 )
Current Secretary: GEOFFREY RONALD MAYHILL ( From: May-2024 )
Resigned Director: JOHN WILLIAM CHARLES CHARLTON ( DOB: Jun-1956 From: Dec-2020 To: Apr-2022 )
Resigned Director: PETER DAVID MAWBY SMITH ( DOB: Feb-1971 From: Dec-2020 To: Sep-2023 )
Resigned Director: SAMEET VOHRA ( DOB: Nov-1973 From: Apr-2022 To: Aug-2023 )
Resigned Director: SAM VOHRA ( DOB: Nov-1973 From: Aug-2023 To: Aug-2023 )
Resigned Secretary: JOHN WILLIAM CHARLES CHARLTON ( From: Dec-2020 To: May-2024 )
Persons of Significant Control:
Vinshire Plumbing And Heating Limited, Unit 5a, Sinfin Central Business Park Sinfin Lane, Derby, DE24 9HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-03, Ceased: 2020-12-03)
Sureserve Vgs Limited, Unit 1 Yardley Business Park Luckyn Lane, Basildon, Essex, SS14 3BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-03)
Mr Nicholas Burdell, 1310 Birmingham Business Park, Birmingham, B37 7BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-04-15, Ceased: 2020-12-03)
Mr Nicholas Paul Clark, 1310 Birmingham Business Park, Birmingham, B37 7BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-04-15, Ceased: 2020-12-03)