Introduction
Watch Company
G
GAS CENTRE HOLDINGS LIMITED
GAS CENTRE HOLDINGS LIMITED is an active company incorporated on 6 November 2018 with the registered office located in Stockton Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. GAS CENTRE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64204)
Status
active
Active since 7 years ago
Company No
11662042
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
GAS CENTRE GROUP LIMITED
From: 6 November 2018To: 8 November 2018
Address
Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath, WA4 6HL,
Previous Addresses
2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL United Kingdom
From: 22 June 2020To: 23 June 2022
Shire House Highlands Road Shirley West Midlands B90 4LR England
From: 6 November 2018To: 22 June 2020
27 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Capital Update
Dec 20
Capital Statement Capital Company With D...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
22
Officers
3
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
WOOF, William Sones
ActiveWilderspool Park, Stockton HeathWA4 6HL
Secretary
Appointed 31 Oct 2019
WOOF, William Sones
Wilderspool Park, Stockton HeathWA4 6HL
Secretary
31 Oct 2019
Active
MCKERRACHER, John James
ActiveWilderspool Park, Stockton HeathWA4 6HL
Born May 1982
Director
Appointed 01 Sept 2024
MCKERRACHER, John James
Wilderspool Park, Stockton HeathWA4 6HL
Born May 1982
Director
01 Sept 2024
Active
WOOF, William Sones
ActiveWilderspool Park, Stockton HeathWA4 6HL
Born May 1951
Director
Appointed 31 Oct 2019
WOOF, William Sones
Wilderspool Park, Stockton HeathWA4 6HL
Born May 1951
Director
31 Oct 2019
Active
BARNES, Mark Anthony
ResignedHighlands Road, ShirleyB90 4LR
Born November 1966
Director
Appointed 13 Dec 2018
Resigned 31 Oct 2019
BARNES, Mark Anthony
Highlands Road, ShirleyB90 4LR
Born November 1966
Director
13 Dec 2018
Resigned 31 Oct 2019
Resigned
BEWICK, David James
ResignedHighlands Road, ShirleyB90 4LR
Born July 1962
Director
Appointed 13 Dec 2018
Resigned 31 Oct 2019
BEWICK, David James
Highlands Road, ShirleyB90 4LR
Born July 1962
Director
13 Dec 2018
Resigned 31 Oct 2019
Resigned
CHRISTIE, Douglas Brash
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born June 1978
Director
Appointed 31 Oct 2019
Resigned 15 Oct 2024
CHRISTIE, Douglas Brash
Wilderspool Park, Stockton HeathWA4 6HL
Born June 1978
Director
31 Oct 2019
Resigned 15 Oct 2024
Resigned
DEELEY, Peter Michael
ResignedHighlands Road, ShirleyB90 4LR
Born August 1979
Director
Appointed 06 Nov 2018
Resigned 31 Oct 2019
DEELEY, Peter Michael
Highlands Road, ShirleyB90 4LR
Born August 1979
Director
06 Nov 2018
Resigned 31 Oct 2019
Resigned
FALCONER, Angus Kenneth
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born October 1969
Director
Appointed 31 Oct 2019
Resigned 15 Oct 2024
FALCONER, Angus Kenneth
Wilderspool Park, Stockton HeathWA4 6HL
Born October 1969
Director
31 Oct 2019
Resigned 15 Oct 2024
Resigned
GODDARD, Roger David
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born November 1953
Director
Appointed 31 Oct 2019
Resigned 30 Jun 2021
GODDARD, Roger David
Wilderspool Park, Stockton HeathWA4 6HL
Born November 1953
Director
31 Oct 2019
Resigned 30 Jun 2021
Resigned
ISON, Richard John
ResignedHighlands Road, ShirleyB90 4LR
Born June 1977
Director
Appointed 06 Nov 2018
Resigned 31 Oct 2019
ISON, Richard John
Highlands Road, ShirleyB90 4LR
Born June 1977
Director
06 Nov 2018
Resigned 31 Oct 2019
Resigned
LOVE, Gordon Alexander
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born January 1955
Director
Appointed 31 Oct 2019
Resigned 15 Oct 2024
LOVE, Gordon Alexander
Wilderspool Park, Stockton HeathWA4 6HL
Born January 1955
Director
31 Oct 2019
Resigned 15 Oct 2024
Resigned
MCNAIR, Douglas Talbot
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born August 1947
Director
Appointed 31 Oct 2019
Resigned 03 Oct 2022
MCNAIR, Douglas Talbot
Wilderspool Park, Stockton HeathWA4 6HL
Born August 1947
Director
31 Oct 2019
Resigned 03 Oct 2022
Resigned
NEWELL, Jack Robert
ResignedHighlands Road, ShirleyB90 4LR
Born September 1990
Director
Appointed 06 Nov 2018
Resigned 31 Oct 2019
NEWELL, Jack Robert
Highlands Road, ShirleyB90 4LR
Born September 1990
Director
06 Nov 2018
Resigned 31 Oct 2019
Resigned
SMITH, Timothy Hinton
ResignedHighlands Road, ShirleyB90 4LR
Born June 1963
Director
Appointed 06 Nov 2018
Resigned 31 Oct 2019
SMITH, Timothy Hinton
Highlands Road, ShirleyB90 4LR
Born June 1963
Director
06 Nov 2018
Resigned 31 Oct 2019
Resigned
WIMBLEDON, Steven John
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born January 1971
Director
Appointed 31 Oct 2019
Resigned 15 Oct 2024
WIMBLEDON, Steven John
Wilderspool Park, Stockton HeathWA4 6HL
Born January 1971
Director
31 Oct 2019
Resigned 15 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wilderspool Park, WarringtonWA4 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2019
Uk Plumbing Supplies Limited
Wilderspool Park, WarringtonWA4 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2019
Active
Mr Peter Michael Deeley
CeasedHighlands Road, ShirleyB90 4LR
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2018
Ceased 31 Oct 2019
Mr Peter Michael Deeley
Highlands Road, ShirleyB90 4LR
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2018
Ceased 31 Oct 2019
Ceased
Mr Richard John Ison
CeasedHighlands Road, ShirleyB90 4LR
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2018
Ceased 31 Oct 2019
Mr Richard John Ison
Highlands Road, ShirleyB90 4LR
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2018
Ceased 31 Oct 2019
Ceased
Mr Jack Robert Newell
CeasedHighlands Road, ShirleyB90 4LR
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2018
Ceased 31 Oct 2019
Mr Jack Robert Newell
Highlands Road, ShirleyB90 4LR
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2018
Ceased 31 Oct 2019
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2020
22 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2020
22 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
12 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2019
7 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2019
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2019
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2019
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2019
6 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2019