OpenCompanies

Gascare(southampton) Limited

Company number
01649075
Status
Active
Type
Ltd
Incorporated
7 Jul 1982
Nature of business
Non-trading company

Registered office

Unit 43 Chapel Lane
Totton
Southampton
SO40 9LA

Previous names

  • Autoheat (Commercial And Industrial) Limited (until 1 Jun 1987)

Officers

NameRoleAppointedResigned
TAYLER, Kevin John Director 21 May 2020
MAWER, Simon Robert Director 21 May 2020

Control

NameNature of controlNotifiedCeased
1a Autoheat Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Aug 2017 24 Aug 2017
Mr Simon Robert Mawer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2017 24 Aug 2017
Mr Kevin John Tayler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2017 24 Aug 2017
1a Autoheat Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 24 Aug 2017
Mr Simon Robert Mawer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2019 24 Aug 2019
Mr Kevin John Tayler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2019 24 Aug 2019
1a Autoheat Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Aug 2017 24 Aug 2019
Mr Simon Robert Mawer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2017
Mr Kevin John Tayler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2017

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data