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GAS LOGIC LIMITED - Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
Company Information
- Company registration number
- 04112853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 Belvue Business Centre
- Belvue Road
- Northolt
- Middlesex
- UB5 5QQ
- England Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England UK
Management
- Managing Directors
- BUDD, Suzanne Gayle
- KRULL, Mark Steven
- LAY, Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-23
- Age Of Company 2000-11-23 23 years
- SIC/NACE
- 85320
Ownership
- Beneficial Owners
- -
- -
- Marlo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE UMBRELLA CHILDCARE NURSERY LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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GAS LOGIC LIMITED Company Description
- GAS LOGIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04112853. Its current trading status is "live". It was registered 2000-11-23. It was previously called THE UMBRELLA CHILDCARE NURSERY LIMITED. It has declared SIC or NACE codes as "85320". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Unit 7 Belvue Business Centre .
Get GAS LOGIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gas Logic Limited - Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
- 2000-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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confirmation-statement-with-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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cessation-of-a-person-with-significant-control (2022-09-22) - PSC07
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resolution (2022-09-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-09-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-15) - PSC07
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
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change-person-director-company-with-change-date (2021-09-07) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
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change-sail-address-company-with-old-address (2014-01-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-23) - TM02
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termination-director-company-with-name (2013-04-23) - TM01
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termination-director-company-with-name (2013-04-08) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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change-account-reference-date-company-current-shortened (2013-05-16) - AA01
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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miscellaneous (2013-05-29) - MISC
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auditors-resignation-company (2013-05-29) - AUD
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capital-variation-of-rights-attached-to-shares (2013-10-11) - SH10
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resolution (2013-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-18) - AA
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accounts-with-accounts-type-full (2013-07-25) - AA
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resolution (2013-07-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-08-07) - SH08
keyboard_arrow_right 2012
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auditors-resignation-company (2012-02-22) - AUD
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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change-sail-address-company (2012-06-27) - AD02
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appoint-person-secretary-company-with-name (2012-07-05) - AP03
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termination-secretary-company-with-name (2012-07-04) - TM02
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-account-reference-date-company-previous-shortened (2011-03-08) - AA01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-full (2010-10-22) - AA
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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appoint-person-secretary-company-with-name (2010-10-29) - AP03
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termination-director-company-with-name (2010-09-24) - TM01
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termination-secretary-company-with-name (2010-10-29) - TM02
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288a
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legacy (2009-05-29) - 225
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legacy (2009-05-29) - 288b
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legacy (2009-05-29) - 287
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
keyboard_arrow_right 2007
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-03-23) - 123
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legacy (2007-03-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-07-12) - AA
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legacy (2007-12-20) - 363a
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legacy (2007-12-21) - 123
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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legacy (2006-04-12) - 288b
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA
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legacy (2005-05-10) - 395
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-30) - AA
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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legacy (2003-10-28) - 287
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legacy (2003-06-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-05-04) - AA
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resolution (2003-04-10) - RESOLUTIONS
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legacy (2003-02-08) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-30) - AA
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legacy (2002-07-20) - 395
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legacy (2002-02-07) - 88(2)R
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legacy (2002-11-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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memorandum-articles (2001-12-07) - MEM/ARTS
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certificate-change-of-name-company (2001-12-05) - CERTNM
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resolution (2001-06-22) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-07) - 288a
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legacy (2000-12-07) - 288b
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incorporation-company (2000-11-23) - NEWINC