Uk Gas Transportation Limited

General information

Name:

Uk Gas Transportation Ltd

Office Address:

6500 Daresbury Park Daresbury WA4 4GE Warrington

Number: 07064975

Incorporation date: 2009-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Warrington under the following Company Registration No.: 07064975. The company was set up in 2009. The office of the firm is situated at 6500 Daresbury Park Daresbury. The zip code for this location is WA4 4GE. The firm has operated under three different names. The company's very first name, Matrix Network (qatar), was switched on Sat, 12th Dec 2009 to Matrix Networks (qatar). The current name is in use since 2015, is Uk Gas Transportation Limited. This firm's registered with SIC code 74990: Non-trading company. 2022-03-31 is the last time when account status updates were reported.

Currently, the directors listed by this particular limited company are as follow: Adam L. chosen to lead the company two years ago, Wendy A. chosen to lead the company in 2020 in February and Robert S. chosen to lead the company in 2018.

  • Previous company's names
  • Uk Gas Transportation Limited 2015-02-03
  • Matrix Networks (qatar) Limited 2009-12-12
  • Matrix Network (qatar) Limited 2009-11-03

Financial data based on annual reports

Company staff

Adam L.

Role: Director

Appointed: 05 May 2022

Latest update: 3 January 2024

Wendy A.

Role: Director

Appointed: 12 February 2020

Latest update: 3 January 2024

Robert S.

Role: Director

Appointed: 03 April 2018

Latest update: 3 January 2024

People with significant control

The companies that control this firm include: Matrix Networks Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in King's Lynn at King Street, PE30 1HJ and was registered as a PSC under the registration number 11227977.

Matrix Networks Group Limited
Address: 22-26 King Street, King's Lynn, PE30 1HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 11227977
Notified on 31 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matrix Networks (Holdings) Limited
Address: 22-26 King Street, King's Lynn, PE30 1HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 July 2016
Ceased on 31 March 2019
Nature of control:
over 3/4 of shares
Christopher M.
Notified on 1 July 2016
Ceased on 13 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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