GASCARE(SOUTHAMPTON) LIMITED
UNIT 29, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE, TOTTON, SOUTHAMPTON SO40 9LA- Active
- Private Limited Company
- Company No. 01649075
- Last Updated: 01 Mar 2024
Company Profile
GASCARE(SOUTHAMPTON) LIMITED was incorporated on Wednesday, July 7, 1982 as a Private Limited Company with registered address in SOUTHAMPTON. GASCARE(SOUTHAMPTON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 42 years 4 months and 3 days.
| Name | GASCARE(SOUTHAMPTON) LIMITED |
|---|---|
| Company number | 01649075 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON SO40 9LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin John Tayler Nationality: British |
Dates: Saturday, August 24, 2019 - Saturday, August 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Robert Mawer Nationality: British |
Dates: Saturday, August 24, 2019 - Saturday, August 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 1a Autoheat Limited Harrison Road, SO17 3TL |
Dates: Friday, August 25, 2017 - Saturday, August 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Robert Mawer Nationality: British |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Robert Mawer Nationality: British |
Dates: Thursday, August 24, 2017 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John Tayler Nationality: British |
Dates: Thursday, August 24, 2017 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John Tayler Nationality: British |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 1a Autoheat Limited Harrison Road, SO17 3TL |
Dates: Thursday, August 24, 2017 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 1a Autoheat Limited Harrison Road, SO17 3TL |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against GASCARE(SOUTHAMPTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GASCARE(SOUTHAMPTON) LIMITED | 07 Jul 1982 |