GAZCON LTD
Active
•09101686
Address
Bockmer House, Bockmer End, Marlow SL7 2HL
Activity
Activities of head offices
Workforce
1 employee
Incorporation
25 June 2014
Officers
Legal information
GAZCON LTD
Company number
09101686
Company type
Private limited company
Legal situation
active
Activity
GAZCON LTD
SIC Code
70100, 70229•Activities of head offices, Management consultancy activities other than financial management
Fields of activity
Activities of head offices, management consultancy activities other than financial management
Officers
GAZCON LTD
3 officers
Role: Director
Appointed on: 15 June 2020
Nationality: British
Date of birth: 04/1960
Address: Bockmer House, Bockmer End, Marlow SL7 2HL
Former officers
Role: Director
Appointed on: 20 April 2015
Until: 15 June 2020
Nationality: British
Date of birth: 04/1962
Address: Old Place, Henley, Haslemere GU27 3HQ
Role: Director
Appointed on: 25 June 2014
Until: 20 April 2015
Nationality: British
Date of birth: 02/1963
Address: Bockmer House, Bockmer End, Marlow SL7 2HL
Ultimate beneficial owners
GAZCON LTD
2 ultimate beneficial owners
Gary Ashworth
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Bockmer House Bockmer End, Marlow SL7 2HL
Former beneficial owners
Recruitment Capital Partners Llp
Former
Percentage of shares: From 75% to 100%
Address: Bockmer House Bockmer End, Marlow SL7 2HL
Filing history
GAZCON LTD
22 documents
Confirmation statement made on 25 June 2025 with no updates
Confirmation statement made on 25 June 2025 with no updates
26 August 2025
Confirmation statement made on 25 June 2024 with no updates
Confirmation statement made on 25 June 2024 with no updates
2 July 2024
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
28 June 2023
Confirmation statement made on 25 June 2022 with no updates
Confirmation statement made on 25 June 2022 with no updates
1 August 2022
Change of details for Mr Gary Peter Ashworth as a person with significant control on 6 April 2021
Change of details for Mr Gary Peter Ashworth as a person with significant control on 6 April 2021
5 August 2021
Confirmation statement made on 25 June 2021 with updates
Confirmation statement made on 25 June 2021 with updates
5 August 2021
Cessation of Recruitment Capital Partners Llp as a person with significant control on 6 March 2021
Cessation of Recruitment Capital Partners Llp as a person with significant control on 6 March 2021
5 August 2021
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
6 April 2021
Confirmation statement made on 25 June 2020 with no updates
Confirmation statement made on 25 June 2020 with no updates
8 July 2020
Termination of appointment of Christopher Paul Ledbury as a director on 15 June 2020
Termination of appointment of Christopher Paul Ledbury as a director on 15 June 2020
7 July 2020
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Annual accounts
GAZCON LTD
13 documents
Financial statements 2025
26 March 2026
Financial statements 2024
14 March 2025
Financial statements 2023
29 September 2024
Financial statements 2023
31 December 2023
Financial statements 2022
21 September 2023
Financial statements 2021
26 September 2022
Financial statements 2020
6 September 2021
Financial statements 2019
28 September 2020
Financial statements 2018
1 October 2019
Financial statements 2017
27 September 2018
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Contact information
GAZCON LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Bockmer House, Bockmer End, Marlow SL7 2HL