Gasrec Automotive Limited

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General information

Name:

Gasrec Automotive Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 05904389

Incorporation date: 2006-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 6th Floor, London EC3V 0HR Gasrec Automotive Limited is a Private Limited Company issued a 05904389 registration number. The firm was created on Mon, 14th Aug 2006. The firm's principal business activity number is 74990 - Non-trading company. The firm's most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-30.

The knowledge we have about the company's executives shows us a leadership of two directors: Brian C. and Robert W. who became a part of the team on Wed, 28th Sep 2016 and Thu, 31st Dec 2015. In addition, the director's efforts are constantly assisted with by a secretary - Ben H., who joined this limited company in 2012.

The companies that control this firm are: Gasrec Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0HR and was registered as a PSC under the registration number 04841866.

Financial data based on annual reports

Company staff

Brian C.

Role: Director

Appointed: 28 September 2016

Latest update: 14 April 2024

Robert W.

Role: Director

Appointed: 31 December 2015

Latest update: 14 April 2024

Ben H.

Role: Secretary

Appointed: 04 December 2012

Latest update: 14 April 2024

People with significant control

Gasrec Ltd
Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04841866
Notified on 18 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 21 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 January 2013
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 7 May 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 April 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 November 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On October 3, 2023 director's details were changed (CH01)
filed on: 3rd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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