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TRUE GAS LIMITED

Company
TRUE GAS LIMITED (02868765)

TRUE GAS

Phone: 03301 231 336
C rating

KEY FINANCES

Year
2016
Assets
£248.03k ▼ £-19.84k (-7.41 %)
Cash
£15.47k ▲ £13.07k (544.27 %)
Liabilities
£910.3k ▲ £30.95k (3.52 %)
Net Worth
£-662.27k ▲ £-50.79k (8.31 %)

REGISTRATION INFO

Company name
TRUE GAS LIMITED
Company number
02868765
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Nov 1993
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
www.true-energy.uk
Phones
03301 231 336
03301 231 337
Registered Address
PHOENIX HOUSE,
DESBOROUGH PARK ROAD,
HIGH WYCOMBE,
BUCKINGHAMSHIRE,
HP12 3BQ

ECONOMIC ACTIVITIES

46180
Agents specialized in the sale of other particular products

LAST EVENTS

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015

CHARGES

23 July 2002
Status
Outstanding
Delivered
31 July 2002
Persons entitled
Lombard North Central PLC
Description
Aircraft type: robinson R44 helicopter registration mark:…

17 July 2001
Status
Outstanding
Delivered
18 July 2001
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

28 January 2000
Status
Satisfied on 29 March 2014
Delivered
18 February 2000
Persons entitled
Clydesdale Bank PLC
Description
1/3 st james road forfar with garden ground attached in the…

15 August 1996
Status
Outstanding
Delivered
21 August 1996
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

TRUE GAS LIMITED DIRECTORS

Susan Mary Holland

  Acting
Appointed
01 December 2015
Role
Secretary
Address
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ
Name
HOLLAND, Susan Mary

Michael George Holland

  Acting PSC
Appointed
11 November 1993
Occupation
Company Director
Role
Director
Age
75
Nationality
British
Address
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3BQ
Country Of Residence
England
Name
HOLLAND, Michael George
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Patrick Charles Obrien

  Resigned
Appointed
11 November 1993
Resigned
23 July 1996
Role
Secretary
Address
24 Minley Road, Farnborough, GU14 9RS
Name
OBRIEN, Patrick Charles

Jean Mary Witte

  Resigned
Appointed
23 July 1996
Resigned
01 December 2015
Occupation
Company Director
Role
Secretary
Nationality
Other
Address
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3BQ
Name
WITTE, Jean Mary

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
03 November 1993
Resigned
03 November 1993
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
03 November 1993
Resigned
03 November 1993
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

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