GASIGNITION LIMITED
UNIT 13 PRINCES DRIVE ESTATE, COVENTRY ROAD, KENILWORTH CV8 2FD- Active
- Private Limited Company
- Company No. 05859331
- Last Updated: 01 Mar 2024
Company Profile
GASIGNITION LIMITED was incorporated on Tuesday, June 27, 2006 as a Private Limited Company with registered address in KENILWORTH. GASIGNITION LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 18 years 4 months and 11 days.
| Name | GASIGNITION LIMITED |
|---|---|
| Company number | 05859331 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 PRINCES DRIVE ESTATE COVENTRY ROAD KENILWORTH CV8 2FD |
|---|---|
| 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 |
|---|---|
| Mr Kevin Francis Baker Nationality: New Zealander |
Dates: Wednesday, August 18, 2021 - present
significant influence or control
|
| Mr Brett Hampton Nationality: British |
Dates: Thursday, February 20, 2020 - Wednesday, August 18, 2021
significant influence or control
|
| Derlite Company Ltd Puttaraksa Road, Tambon Praksa-Mai, 10280 |
Dates: Friday, April 6, 2018 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
|
| Derlite Limited 31 Floor Tower Two, Times Square |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GASIGNITION LIMITED | 27 Jun 2006 |