Uk Gas Transportation Limited. net worth, address, company information. Free

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Uk Gas Transportation Limited (registration number 07064975) is a private limited company founded on 2009-11-03 originating in England. The business is located at 6500 Daresbury Park, Daresbury, Warrington WA4 4GE. Having undergone a change in 2015-02-03, the previous name this company used was Matrix Networks (Qatar) Limited. Uk Gas Transportation Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Uk Gas Transportation Limited
Number	07064975
Date of Incorporation:	2009-11-03
End of financial year:	31 March
Address:	6500 Daresbury Park, Daresbury, Warrington, WA4 4GE
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Adam L. (in the company from 05 May 2022), Wendy A. (appointment date: 12 February 2020), Robert S. (appointed on 03 April 2018). The official register indexes 3 persons of significant control, namely: Matrix Networks Group Limited can be found at King Street, PE30 1HJ King's Lynn. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matrix Networks (Holdings) Limited can be found at King Street, PE30 1HJ King's Lynn. The corporate PSC has over 3/4 of shares,. Christopher M. has substantial control or influence.

Directors

People with significant control

Matrix Networks Group Limited

31 March 2019

Address	22-26 King Street, King's Lynn, PE30 1HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	11227977
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matrix Networks (Holdings) Limited

1 July 2016 - 31 March 2019

Address	22-26 King Street, King's Lynn, PE30 1HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Christopher M.

1 July 2016 - 13 April 2018

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-11-03 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 2023-11-21 filed on: 21st, November 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 2023-11-21 filed on: 21st, November 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-11-03 filed on: 26th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-05-05 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-05-05 filed on: 12th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-11-03 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 6500 Daresbury Park Daresbury Warrington WA4 4GE on 2021-12-17 filed on: 17th, December 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 2nd, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-11-03 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from 2019-12-31 to 2020-03-31 filed on: 19th, June 2020 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 070649750002 in full filed on: 9th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 070649750001 in full filed on: 26th, February 2020 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2020 \| resolution	Free Download (14 pages)
(AP01) New director was appointed on 2020-02-12 filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-12 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-03 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-03-31 filed on: 4th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-04-13 filed on: 4th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-03-31 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 20th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-11-03 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 29th, August 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, May 2018 \| resolution	Free Download (11 pages)
(MR01) Registration of charge 070649750002, created on 2018-04-13 filed on: 24th, April 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 070649750001, created on 2018-04-13 filed on: 17th, April 2018 \| mortgage	Free Download (32 pages)
(AP01) New director was appointed on 2018-04-03 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-11-03 director's details were changed filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-03 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-11-03 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-01 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-13: 100.00 GBP capital
(AR01) Annual return made up to 2015-11-03 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-14: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed matrix networks (qatar) LIMITEDcertificate issued on 03/02/15 filed on: 3rd, February 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, February 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2014-11-03 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-05: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-11-03 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-21: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 24th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-11-03 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-09-01 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-11-03 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 20th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-11-03 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed matrix network (qatar) LIMITEDcertificate issued on 12/12/09 filed on: 12th, December 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009-11-26 filed on: 26th, November 2009 \| resolution	Free Download (1 page)
(AA01) Current accounting period extended from 2010-11-30 to 2010-12-31 filed on: 11th, November 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, November 2009 \| incorporation	Free Download (22 pages)

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