Introduction
Watch Company
V
VINSHIRE GAS SERVICES LIMITED
VINSHIRE GAS SERVICES LIMITED is an active company incorporated on 15 April 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VINSHIRE GAS SERVICES LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12557988
LTD Company
Age
5 Years
Incorporated 15 April 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED
From: 15 April 2020To: 16 June 2020
Address
Norfolk House 13 Southampton Place London, WC1A 2AJ,
Previous Addresses
Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England
From: 1 December 2021To: 8 April 2024
Unit 1, Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England
From: 7 December 2020To: 1 December 2021
1310 Birmingham Business Park Birmingham B37 7BF United Kingdom
From: 15 April 2020To: 7 December 2020
17 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MAYHILL, Geoffrey Ronald
Active13 Southampton Place, LondonWC1A 2AJ
Secretary
Appointed 01 May 2024
MAYHILL, Geoffrey Ronald
13 Southampton Place, LondonWC1A 2AJ
Secretary
01 May 2024
Active
LUMMIS, David Matthew
Active13 Southampton Place, LondonWC1A 2AJ
Born March 1979
Director
Appointed 03 Dec 2020
LUMMIS, David Matthew
13 Southampton Place, LondonWC1A 2AJ
Born March 1979
Director
03 Dec 2020
Active
CHARLTON, John William Charles
Resigned13 Southampton Place, LondonWC1A 2AJ
Secretary
Appointed 03 Dec 2020
Resigned 01 May 2024
CHARLTON, John William Charles
13 Southampton Place, LondonWC1A 2AJ
Secretary
03 Dec 2020
Resigned 01 May 2024
Resigned
BURDELL, Nicholas
ResignedBirmingham Business Park, BirminghamB37 7BF
Born June 1967
Director
Appointed 15 Apr 2020
Resigned 03 Dec 2020
BURDELL, Nicholas
Birmingham Business Park, BirminghamB37 7BF
Born June 1967
Director
15 Apr 2020
Resigned 03 Dec 2020
Resigned
CHARLTON, John William Charles
ResignedVictory Way, DartfordDA2 6DT
Born June 1956
Director
Appointed 03 Dec 2020
Resigned 14 Apr 2022
CHARLTON, John William Charles
Victory Way, DartfordDA2 6DT
Born June 1956
Director
03 Dec 2020
Resigned 14 Apr 2022
Resigned
CLARK, Nicholas Paul
ResignedBirmingham Business Park, BirminghamB37 7BF
Born July 1969
Director
Appointed 15 Apr 2020
Resigned 03 Dec 2020
CLARK, Nicholas Paul
Birmingham Business Park, BirminghamB37 7BF
Born July 1969
Director
15 Apr 2020
Resigned 03 Dec 2020
Resigned
SMITH, Peter David Mawby
ResignedVictory Way, DartfordDA2 6DT
Born February 1971
Director
Appointed 03 Dec 2020
Resigned 26 Sept 2023
SMITH, Peter David Mawby
Victory Way, DartfordDA2 6DT
Born February 1971
Director
03 Dec 2020
Resigned 26 Sept 2023
Resigned
VOHRA, Sam
ResignedVictory Way, DartfordDA2 6DT
Born November 1973
Director
Appointed 08 Aug 2023
Resigned 31 Aug 2023
VOHRA, Sam
Victory Way, DartfordDA2 6DT
Born November 1973
Director
08 Aug 2023
Resigned 31 Aug 2023
Resigned
VOHRA, Sameet
ResignedVictory Way, DartfordDA2 6DT
Born November 1973
Director
Appointed 13 Apr 2022
Resigned 08 Aug 2023
VOHRA, Sameet
Victory Way, DartfordDA2 6DT
Born November 1973
Director
13 Apr 2022
Resigned 08 Aug 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sinfin Lane, DerbyDE24 9HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Ceased 03 Dec 2020
Vinshire Plumbing And Heating Limited
Sinfin Lane, DerbyDE24 9HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Ceased 03 Dec 2020
Ceased
Sureserve Vgs Limited
Active13 Southampton Place, LondonWC1A 2AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Sureserve Vgs Limited
13 Southampton Place, LondonWC1A 2AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Mr Nicholas Paul Clark
CeasedBirmingham Business Park, BirminghamB37 7BF
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2020
Ceased 03 Dec 2020
Mr Nicholas Paul Clark
Birmingham Business Park, BirminghamB37 7BF
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2020
Ceased 03 Dec 2020
Ceased
Mr Nicholas Burdell
CeasedBirmingham Business Park, BirminghamB37 7BF
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2020
Ceased 03 Dec 2020
Mr Nicholas Burdell
Birmingham Business Park, BirminghamB37 7BF
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2020
Ceased 03 Dec 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Legacy
15 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 August 2025
No document
Legacy
15 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 August 2025
No document
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020
14 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2020
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2020
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2020
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020