SUNGAS HOLDINGS LIMITED
THERMACO LTD, SANDYS ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 04051031
- Last Updated: 01 Mar 2024
Company Profile
SUNGAS HOLDINGS LIMITED was incorporated on Thursday, August 10, 2000 as a Private Limited Company with registered address in MALVERN. SUNGAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 3 months and 4 days.
| Name | SUNGAS HOLDINGS LIMITED |
|---|---|
| Company number | 04051031 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THERMACO LTD SANDYS ROAD MALVERN WR14 1JJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Chromate Holdings Limited Sandys Road, WR14 1JJ |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan John Walker Nationality: British |
Dates: Sunday, September 1, 2019 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUNGAS HOLDINGS LIMITED | 10 Aug 2000 |