MEDICAL GAS SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04967365. The registration start date is November 18, 2003. The current status is Active.
Company Number | 04967365 |
Company Name | MEDICAL GAS SOLUTIONS LIMITED |
Registered Address |
Unit 19 Manor Industrial Estate Bagillt Flint Flintshire CH6 5UY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2021-03-05 |
Confirmation Statement Last Update | 2020-01-22 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
86900 | Other human health activities |
Address |
UNIT 19 MANOR INDUSTRIAL ESTATE BAGILLT |
Post Town | FLINT |
County | FLINTSHIRE |
Post Code | CH6 5UY |
Entity Name | Office Address |
---|---|
BLACK&WHITE SECURITY SOLUTIONS LIMITED | Black & White Security Systems Ltd, 35 Manor Industrial Estate, Flint, CH6 5UY, Wales |
DOGGY BAG FOOD CO LTD | 6 Manor Industrial Estate, Flint, CH6 5UY, United Kingdom |
A MILLION THANKS LTD | 13 Manor Industrial Estate, Flint, CH6 5UY, United Kingdom |
BITWORX LTD | 26 Manor Industrial Est., Data Warehouse, Flint, CH6 5UY, United Kingdom |
ECO 3 INSTALLERS LTD | 27 Manor Industrial Estate, Flint, CH6 5UY, United Kingdom |
DEFENDER LIMITED | Unit 40, Manor Industrial Estate, Flint, Flintshire, CH6 5UY, Wales |
HYGGE (PASSIVHAUS) LTD | Unit 34, Manor Industrial Estate, Flint, Flintshire, CH6 5UY, Wales |
CLWYD BEARINGS & TRANSMISSION LIMITED | Unit 11, Manor Industrial Estate, Flint, Flintshire, CH6 5UY |
FAIRWAY DESIGN TO PRINT LLP | 23-25 Manor Industrial Estate, Bagillt, Flint, CH6 5UY, United Kingdom |
SET FREE PROJECTS LIMITED | Unit 6, Manor Industrial Estate, Flint, Flintshire, CH6 5UY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLARK, Tom | Secretary (Active) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | / 10 May 2016 |
/ |
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ABLETT, Peter | Director (Active) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | May 1963 / 18 September 2017 |
British / England |
Company Director |
CUBBON, James Henry | Director (Active) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | February 1960 / 19 April 2012 |
British / England |
Company Director |
GANNON, William Francis | Director (Active) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | April 1957 / 18 September 2017 |
British / England |
Company Director |
GULLICK, Stephen | Director (Active) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | January 1964 / 16 January 2007 |
British / United Kingdon |
Chief Executive |
PLYTE, Mark Edward | Director (Active) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | June 1961 / 19 April 2012 |
British / England |
Company Director |
CULLUM, Mark Ian Albert | Secretary (Resigned) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | / 17 June 2014 |
/ |
|
DAIN, Walter | Secretary (Resigned) | 11 Richmond Avenue, Grappenhall, Warrington, WA4 2ND | / 25 May 2006 |
/ |
|
REID, Robert Alan Bowen | Secretary (Resigned) | 3 Baydon Drive, Reading, Berkshire, RG1 6JB | / 19 October 2004 |
British / |
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WILLIAMS, Kevin | Secretary (Resigned) | 79 Bro Deg, Ruthin, Clwyd, LL15 1XY | / 1 November 2006 |
/ |
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WOODHOUSE, Lee Shelley | Secretary (Resigned) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | / 22 May 2012 |
/ |
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GD SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT | / 18 November 2003 |
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DOLBY, Arthur Middleton | Director (Resigned) | Ellenabeich, Glen Road, Dunblane, Perthshire, FK15 0DT | February 1953 / 7 June 2007 |
British / Scotland |
Director |
GIFFORD, Andrew Graham | Director (Resigned) | 6 Hans Street, London, SW1X 0NJ | February 1953 / 23 June 2004 |
British / United Kingdom |
Private Equity Partner |
HOODLESS, Judith Anne, Dr | Director (Resigned) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | April 1962 / 9 February 2010 |
British / United Kingdom |
Company Director |
JONES, Alan Bryn | Director (Resigned) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | May 1949 / 24 May 2010 |
British / England |
Business Consultant |
MACLEOD-CLARKE, Timothy John | Director (Resigned) | Suetts Farm Suetts Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DW | July 1941 / 23 June 2004 |
British / England |
Farmer |
MURPHY, Conor Joseph | Director (Resigned) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | July 1972 / 19 April 2012 |
Irish / Ireland |
Company Director |
MURPHY, Donal | Director (Resigned) | Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY | May 1965 / 19 April 2012 |
Irish / Ireland |
Company Director |
REID, Robert Alan Bowen | Director (Resigned) | 3 Baydon Drive, Reading, Berkshire, RG1 6JB | September 1951 / 19 October 2004 |
British / England |
Accountant |
ROBERTS, John Trefor Price | Director (Resigned) | Cedar House, 78 Christchurch Road St Cross, Winchester, Hampshire, SO23 9TE | August 1944 / 22 March 2007 |
British / England |
Solicitor |
ROBERTS, John Trefor Price | Director (Resigned) | Cedar House, 78 Christchurch Road St Cross, Winchester, Hampshire, SO23 9TE | August 1944 / 19 October 2004 |
British / England |
Solicitor |
ROSE, Geoffrey Derek | Director (Resigned) | Bamford Cottage, South Hill Avenue, Harrow On The Hill, Middlesex, Uk, HA1 3PA | March 1942 / 23 June 2004 |
British / United Kingdom |
Pharamacist & Chairman Of Nhs |
SELLS, Edward Andrew Perronet | Director (Resigned) | 42 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ | November 1948 / 2 December 2004 |
British / |
Chartered Accountant |
WILLIAMS, Kevin | Director (Resigned) | 79 Bro Deg, Ruthin, Clwyd, LL15 1XY | October 1960 / 29 November 2007 |
British / Wales |
Finance Manager |
GD DIRECTORS LIMITED | Director (Resigned) | Sixth Floor, 90 Fetter Lane, London, EC4A 1PT | / 18 November 2003 |
/ |
Post Town | FLINT |
Post Code | CH6 5UY |
SIC Code | 86900 - Other human health activities |
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