| Company Name | Gas Production Hire Limited |
|---|---|
| Directors | Simon Andrew Bremner and Gareth Thomas William Powell |
| Company Status | Active |
| Company Number | 07701301 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Andrew Bremner |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8a High Cross Centre London N15 4QN |
| Director Name | Mr Gareth Thomas William Powell |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8a High Cross Centre London N15 4QN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1324-1326 High Road London N20 9HJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 49 at £1 | Gareth Thomas William Powell 35.00% Ordinary |
|---|---|
| 49 at £1 | Simon Andrew Bremner 35.00% Ordinary |
| 42 at £1 | On The Run Holdings Llc 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,686 |
| Cash | £1,073 |
| Current Liabilities | £106,730 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Charges
| 16 September 2022 | Delivered on: 3 October 2022 Persons entitled: Ecapital Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 9 March 2022 | Delivered on: 23 March 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
| 18 June 2020 | Delivered on: 20 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 6 March 2019 | Delivered on: 22 March 2019 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Outstanding |
Filing History
| 20 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 5 April 2023 | Director's details changed for Mr Gareth Thomas William Powell on 29 March 2023 (2 pages) |
| 5 April 2023 | Change of details for Mr Gareth Thomas William Powell as a person with significant control on 29 March 2023 (2 pages) |
| 5 April 2023 | Director's details changed for Mr Simon Andrew Bremner on 29 March 2023 (2 pages) |
| 5 April 2023 | Change of details for Mr Simon Andrew Bremner as a person with significant control on 29 March 2023 (2 pages) |
| 18 January 2023 | Director's details changed for Mr Simon Andrew Bremner on 13 January 2023 (2 pages) |
| 18 January 2023 | Change of details for Mr Simon Andrew Bremner as a person with significant control on 13 January 2023 (2 pages) |
| 3 October 2022 | Registration of charge 077013010004, created on 16 September 2022 (11 pages) |
| 15 September 2022 | Satisfaction of charge 077013010001 in full (4 pages) |
| 26 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 23 March 2022 | Registration of charge 077013010003, created on 9 March 2022 (24 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 26 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 29 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 20 June 2020 | Registration of charge 077013010002, created on 18 June 2020 (24 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 22 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 22 March 2019 | Registration of charge 077013010001, created on 6 March 2019 (15 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 19 February 2019 | Director's details changed for Mr Simon Andrew Bremner on 22 January 2019 (2 pages) |
| 19 February 2019 | Change of details for Mr Gareth Thomas William Powell as a person with significant control on 22 January 2019 (2 pages) |
| 19 February 2019 | Change of details for Mr Simon Andrew Bremner as a person with significant control on 22 January 2019 (2 pages) |
| 19 February 2019 | Director's details changed for Mr Gareth Thomas William Powell on 22 January 2019 (2 pages) |
| 24 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 1 September 2017 | Notification of Oliver Hicks as a person with significant control on 12 July 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 1 September 2017 | Notification of Oliver Hicks as a person with significant control on 12 July 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 31 August 2017 | Change of details for Mr Gareth Thomas William Powell as a person with significant control on 12 July 2017 (2 pages) |
| 31 August 2017 | Change of details for Mr Simon Andrew Bremner as a person with significant control on 12 July 2017 (2 pages) |
| 31 August 2017 | Change of details for Mr Simon Andrew Bremner as a person with significant control on 12 July 2017 (2 pages) |
| 31 August 2017 | Change of details for Mr Gareth Thomas William Powell as a person with significant control on 12 July 2017 (2 pages) |
| 4 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 4 April 2017 (1 page) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 December 2014 | Statement of capital following an allotment of shares on 16 December 2014
|
| 23 December 2014 | Statement of capital following an allotment of shares on 16 December 2014
|
| 20 August 2014 | Director's details changed for Gareth Thomas William Powell on 1 August 2014 (2 pages) |
| 20 August 2014 | Director's details changed for Gareth Thomas William Powell on 1 August 2014 (2 pages) |
| 20 August 2014 | Director's details changed for Gareth Thomas William Powell on 1 August 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 14 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 2 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Appointment of Gareth Thomas William Powell as a director (3 pages) |
| 2 August 2011 | Appointment of Gareth Thomas William Powell as a director (3 pages) |
| 2 August 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
| 2 August 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
| 2 August 2011 | Appointment of Simon Andrew Bremner as a director (3 pages) |
| 2 August 2011 | Appointment of Simon Andrew Bremner as a director (3 pages) |
| 15 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 July 2011 | Incorporation
|
| 12 July 2011 | Incorporation
|
| 12 July 2011 | Incorporation
|