GAS DIRECT CYMRU CYFYNGEDIG

THE OLD COALYARD, GLANDON INDUSTRIAL ESTATE, PWLLHELI  LL53 5YT
  • Active
  • Private Limited Company
  • Company No. 05505525
  • Last Updated: 01 Mar 2024

Company Profile

GAS DIRECT CYMRU CYFYNGEDIG was incorporated on Tuesday, July 12, 2005 as a Private Limited Company with registered address in PWLLHELI. GAS DIRECT CYMRU CYFYNGEDIG has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 8 days.

Name GAS DIRECT CYMRU CYFYNGEDIG
Company number 05505525
Company type Private Limited Company
Incorporation date 12 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD COALYARD
GLANDON INDUSTRIAL ESTATE
PWLLHELI
LL53 5YT
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
Air Products Plc Molesey Road, Hersham, KT12 4RZ Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
Mrs Maria Roberts Nationality: British Dates: Monday, August 8, 2016 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Mark William Roberts Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 August 2016
Last confirmation statement dated 12 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GAS DIRECT CYMRU CYFYNGEDIG 12 Jul 2005
TANASIO INDUSTRIAL GASES CYFYNGEDIG 04 Jul 2022