A-Gas (Orb) Limited
- Company number
- 07488989
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2011
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate-Secretary | 11 Jan 2011 | 11 Jan 2011 |
| OVAL NOMINEES LIMITED | Corporate-Director | 11 Jan 2011 | 11 Jan 2011 |
| HORSLEY, Paul Mark | Director | 19 Apr 2011 | 30 Sep 2011 |
| LATHAM, Peter James | Director | 25 Jul 2012 | 20 Aug 2012 |
| BRIERE, Richard | Secretary | 1 Apr 2011 | 26 Jun 2013 |
| PODMORE, Ian Victor Stewart | Director | 19 Apr 2011 | 21 Feb 2014 |
| RUTLEY, John | Director | 1 Apr 2011 | 27 Aug 2014 |
| LATHAM, Peter James | Director | 20 Feb 2014 | 13 Nov 2014 |
| LEGGETT, Kevan Paul | Director | 6 Mar 2014 | 15 Jan 2015 |
| SIMONDS, Gavin Napier | Director | 2 Sep 2011 | 5 Mar 2015 |
| BUISSINNE, Ronald Owen | Director | 1 Apr 2011 | 21 Dec 2016 |
| PRICE, Sally Ann | Director | 1 Apr 2011 | 21 Dec 2016 |
| MASTERS, Jonathan Patrick | Director | 11 Jan 2011 | 21 Dec 2016 |
| HEIDEN, Paul | Director | 20 Jul 2015 | 11 Aug 2017 |
| HANDY, Christopher Peter | Director | 13 Nov 2014 | 11 Aug 2017 |
| EALES, Darryl Charles | Director | 19 Apr 2011 | 11 Aug 2017 |
| ROACH, Joseph Monte | Director | 1 Aug 2016 | 31 Oct 2018 |
| PODMORE, Ian Victor Stewart | Director | 1 Aug 2016 | 14 Dec 2023 |
| AMBROSE, Andrew | Director | 19 Apr 2011 | 14 Dec 2023 |
| AALBERS, Willem Benjamin | Director | 14 Dec 2023 | |
| STEWART, Richard Edward Marcel | Director | 1 Apr 2014 | |
| STEWART, Richard Edward Marcel | Secretary | 1 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A-Gas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Lloyds Development Capital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Aug 2017 |
| A-Gas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Aug 2017 |
Accounts
Connections
Owned by
A-Gas (Orb) Limited → A-Gas Bidco Limited
Directors’ other companies
- AALBERS, Willem Benjamin - Director at A-Gas International Limited
- AALBERS, Willem Benjamin - Director at A-Gas (UK) Limited
- AALBERS, Willem Benjamin - Director at A-Gas Electronic Materials Limited
- AALBERS, Willem Benjamin - Director at A-Gas Investments Limited
- AALBERS, Willem Benjamin - Director at A-Gas Bidco Limited
Companies at the same address
- A-Gas International Limited (02074334)
- A-Gas Investments Limited (06004328)