1st Gas Engineers Limited

General information

Name:

1st Gas Engineers Ltd

Office Address:

5 High Street, Carlton Bedford MK43 7JX Beds

Number: 06497484

Incorporation date: 2008-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Gas Engineers came into being in 2008 as a company enlisted under no 06497484, located at MK43 7JX Beds at 5 High Street, Carlton. This firm has been in business for 16 years and its last known status is active. This firm's declared SIC number is 96090 which means Other service activities not elsewhere classified. 1st Gas Engineers Ltd reported its latest accounts for the period that ended on 2022-02-28. Its most recent annual confirmation statement was filed on 2023-02-08.

In order to meet the requirements of its customer base, this company is continually being led by a number of two directors who are Jeffrey P. and Pina P.. Their support has been of great importance to this specific company since 2008. Furthermore, the managing director's duties are supported by a secretary - Pina P., who was chosen by this specific company in 2008.

Executives with significant control over the firm are: Pina P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeffrey P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jeffrey P.

Role: Director

Appointed: 08 February 2008

Latest update: 18 March 2024

Pina P.

Role: Director

Appointed: 08 February 2008

Latest update: 18 March 2024

Pina P.

Role: Secretary

Appointed: 08 February 2008

Latest update: 18 March 2024

People with significant control

Pina P.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeffrey P.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 22 December 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 22 December 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 27 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 27 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 8th Feb 2024 (CS01)
filed on: 12th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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