Industrial Gas Springs Group Holdings Limited

Company Name	Industrial Gas Springs Group Holdings Limited
Company Status	Active
Company Number	11214759
Category	Private Limited Company
Incorporation Date	20 February 2018(6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Vincent Kennedy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	23 July 2018(5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	123 Main Street Bristol Connecticut 06010

Director Name	Mr James Thomas Harding
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	22 Wates Way Mitcham CR4 4HR

Director Name	William Robert Charles Opie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Unit President
Country of Residence	Sweden
Correspondence Address	PO Box 216 Stromsholmen Ab Verkstadsgatan 16 Se-573 23 Trans Sweden

Director Name	Mrs Pauline May Monksfield
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Inflite House Stansted Airport Stansted Essex CM24 1RY

Director Name	Luisa Marie Stephens
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(same day as company formation)
Role	Life Style Management
Country of Residence	United Kingdom
Correspondence Address	Inflite House Stansted Airport Stansted Essex CM24 1RY

Director Name	Penny Annette Stephens
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(same day as company formation)
Role	Customer Liaison
Country of Residence	United Kingdom
Correspondence Address	Inflite House Stansted Airport Stansted Essex CM24 1RY

Director Name	Mr Raymond Aubrey Stephens
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Inflite House Stansted Airport Stansted Essex CM24 1RY

Director Name	Mr William Charles Stephens
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(same day as company formation)
Role	Engineering Assistant
Country of Residence	England
Correspondence Address	Inflite House Stansted Airport Stansted Essex CM24 1RY

Secretary Name	Linda Vera Ellis
Status	Resigned
Appointed	20 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	Inflite House Stansted Airport Stansted Essex CM24 1RY

Director Name	Mr Peter Allen Gutermann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2018(5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 June 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	123 Main Street Bristol Connecticut Ct 06010

Director Name	Mr Johan Evert Runesson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 July 2018(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2021)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	22 Wates Way Mitcham CR4 4HR

Director Name	Mr Richard Harding Carr
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Wates Way Mitcham CR4 4HR

Location

Registered Address	22 Wates Way Mitcham CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

28 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
27 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (19 pages)
19 June 2019	Appointment of Mr Richard Harding Carr as a director on 17 June 2019 (2 pages)
19 June 2019	Termination of appointment of Peter Allen Gutermann as a director on 17 June 2019 (1 page)
19 June 2019	Appointment of Mr James Thomas Harding as a director on 17 June 2019 (2 pages)
5 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
17 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
2 August 2018	Termination of appointment of Penny Annette Stephens as a director on 23 July 2018 (1 page)
2 August 2018	Termination of appointment of Linda Vera Ellis as a secretary on 23 July 2018 (1 page)
2 August 2018	Termination of appointment of Pauline May Monksfield as a director on 23 July 2018 (1 page)
2 August 2018	Appointment of Mr Johan Evert Russesson as a director on 23 July 2018 (2 pages)
2 August 2018	Cessation of John Hodgson as a person with significant control on 23 July 2018 (1 page)
2 August 2018	Cessation of Penny-Annette Stephens as a person with significant control on 23 July 2018 (1 page)
2 August 2018	Cessation of Linda Vera Ellis as a person with significant control on 23 July 2018 (1 page)
2 August 2018	Director's details changed for Mr Johan Evert Russesson on 23 July 2018 (2 pages)
2 August 2018	Termination of appointment of Luisa Marie Stephens as a director on 23 July 2018 (1 page)
2 August 2018	Termination of appointment of William Charles Stephens as a director on 23 July 2018 (1 page)
2 August 2018	Registered office address changed from Inflite House Stansted Airport Stansted Essex CM24 1RY United Kingdom to 22 Wates Way Mitcham CR4 4HR on 2 August 2018 (1 page)
2 August 2018	Cessation of Raymond Aubrey Stephens as a person with significant control on 23 July 2018 (1 page)
2 August 2018	Termination of appointment of Raymond Aubrey Stephens as a director on 23 July 2018 (1 page)
2 August 2018	Appointment of Mr Peter Allen Gutermann as a director on 23 July 2018 (2 pages)
2 August 2018	Appointment of Mr Michael Vincent Kennedy as a director on 23 July 2018 (2 pages)
2 August 2018	Notification of Barnes Group Inc. as a person with significant control on 23 July 2018 (2 pages)
24 May 2018	Change of details for Mr Raymond Aubrey Stephens as a person with significant control on 21 May 2018 (2 pages)
23 May 2018	Notification of John Hodgson as a person with significant control on 1 March 2018 (2 pages)
23 May 2018	Notification of Penny-Annette Stephens as a person with significant control on 1 March 2018 (2 pages)
23 May 2018	Notification of Linda Vera Ellis as a person with significant control on 1 March 2018 (2 pages)
15 May 2018	Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 4,272,000 (7 pages)
20 March 2018	Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
26 February 2018	Statement of capital following an allotment of shares on 21 February 2018 GBP 4,272,000 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2018. (4 pages)
20 February 2018	Current accounting period extended from 28 February 2019 to 31 May 2019 (1 page)
20 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-20 GBP 1 (25 pages)
20 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-20 GBP 1 (25 pages)

Industrial Gas Springs Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London