LIQUID GAS UK LTD - KENILWORTH


Company Profile Company Filings

Overview

LIQUID GAS UK LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KENILWORTH and has the status: Active.
LIQUID GAS UK LTD was incorporated 54 years ago on 20/04/1970 and has the registered number: 00977549. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LIQUID GAS UK LTD - KENILWORTH

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAMDEN HOUSE
KENILWORTH
CV8 1TH

This Company Originates in : United Kingdom
Previous trading names include:
UK LPG (until 07/05/2019)
LP GAS ASSOCIATION (until 07/01/2008)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN HICKMAN Secretary 2017-03-22 CURRENT
MR PAUL TURNER Sep 1979 British Director 2017-08-01 CURRENT
MR NICHOLAS CHRISTOPHER CARTER Dec 1964 British Director 2022-01-12 CURRENT
KAZIMERZ JAN DZIAMARSKI Dec 1961 British Director 2017-01-01 CURRENT
MR ALAN DAVID ELLIOTT Sep 1965 British Director 2014-01-01 CURRENT
MR STEPHEN HALLETT Apr 1984 British Director 2023-12-04 CURRENT
MR CHRISTOPHER JOHN HICKMAN May 1963 British Director 2014-01-01 CURRENT
MR HOWARD SETH ILLINGWORTH Dec 1958 British Director 2018-02-26 CURRENT
MR ROGERIO LOPES Dec 1970 Brazilian Director 2023-08-31 CURRENT
MS BETH REID Mar 1973 British Director 2019-09-01 CURRENT
MR IVAN JAMES TREVOR Jul 1979 British Director 2023-01-28 CURRENT
MR PATRICK ARDIS Jan 1944 British Director 2019-11-25 CURRENT
MR GEORGE EDWARD WEBB Aug 1969 British Director 2022-11-01 CURRENT
CHARLES ANTHONY GILLETT Apr 1931 British Director RESIGNED
MR JOHN SAMPSON HARRIS Nov 1941 British Director 1995-04-27 UNTIL 1997-07-16 RESIGNED
MR MICHAEL ROBIN POINTER HALL Aug 1982 British Director 2018-11-05 UNTIL 2019-08-01 RESIGNED
MR ADAM RICHARD HARRISON Feb 1969 British Director 2011-11-08 UNTIL 2012-03-30 RESIGNED
DR EMMA THERESA FITZGERALD Jan 1967 British Director 2002-03-11 UNTIL 2004-08-31 RESIGNED
THOMAS FIDELL May 1946 Director 1993-06-01 UNTIL 2001-12-31 RESIGNED
STEPHEN KEVIN FABES Feb 1956 British Director 2006-12-01 UNTIL 2009-04-29 RESIGNED
MR DEAN LEY EWART Sep 1971 British Director 2018-10-25 UNTIL 2019-09-01 RESIGNED
MR WILLIAM PACE EDWARDS May 1937 British Director RESIGNED
MR BRIAN DAVID GRIMWOOD Jun 1942 British Director RESIGNED
MR RAYMOND ARTHUR HOLDER Secretary RESIGNED
ROBERT JOHN SHUTTLEWORTH Jul 1956 British Secretary 2006-06-06 UNTIL 2017-03-22 RESIGNED
THOMAS FIDELL May 1946 Secretary 1993-06-01 UNTIL 2006-06-05 RESIGNED
MR STEPHEN WILLIAM HARGREAVES Apr 1937 British Director RESIGNED
IAN MICHAEL FOWLER Oct 1951 British Director 1995-07-12 UNTIL 1997-07-16 RESIGNED
PAOLO DEL BIANCO Jan 1960 Italian Director 2002-05-03 UNTIL 2004-02-01 RESIGNED
MS NAOMI LOUISE HARRISON DONOGHUE Aug 1980 British Director 2015-01-01 UNTIL 2016-05-31 RESIGNED
CLIVE WILLIAM DUDBRIDGE Feb 1959 British Director 1997-07-16 UNTIL 1999-04-21 RESIGNED
SEAN ALLEN DALEY Mar 1964 American Director 2005-01-01 UNTIL 2006-11-30 RESIGNED
GERARD MICHAEL CLARKE Jul 1931 British Director RESIGNED
GERALD CAVALIER Mar 1956 British Director 1999-04-22 UNTIL 2000-08-30 RESIGNED
NICOLA JANE ELIZABETH BROWN Feb 1963 British Director 2008-02-11 UNTIL 2016-12-31 RESIGNED
ADRIAN JEREMY BLOWS Apr 1951 British Director 1995-11-23 UNTIL 1996-12-31 RESIGNED
MR PAUL GRAHAM BLACKLOCK Aug 1961 British Director 2013-07-09 UNTIL 2017-05-25 RESIGNED
JEFFREY NEIL ATTWOOD Nov 1950 British Director 1999-07-15 UNTIL 2000-09-30 RESIGNED
MR DAVID ASQUITH Jun 1957 British Director 2005-04-28 UNTIL 2013-10-11 RESIGNED
MR PATRICK ARDIS Jan 1944 British Director 2008-02-11 UNTIL 2013-12-31 RESIGNED
MR JEREMY NEIL ALDRIDGE Aug 1955 British Director 2012-01-01 UNTIL 2012-12-11 RESIGNED
MR PETER GEORGE Sep 1953 British Director 2005-11-01 UNTIL 2008-02-11 RESIGNED
JAMES HENRY CUBBON Feb 1960 British Director 2008-10-02 UNTIL 2012-12-11 RESIGNED
BRUNO DE LA LANDE DE CALAN Dec 1944 French Director 1996-09-01 UNTIL 1999-07-14 RESIGNED
DAVID BRIAN HEPWORTH Dec 1945 British Director 1993-11-24 UNTIL 1998-04-23 RESIGNED
ROGER WILLIAM GREENE Apr 1938 British Director 1994-04-21 UNTIL 1996-08-31 RESIGNED
MS LINDA GOMERSALL Sep 1964 British Director 2013-03-18 UNTIL 2016-05-31 RESIGNED
JULIE GLENNON Feb 1964 British Director 2000-08-01 UNTIL 2001-12-10 RESIGNED
ALEXANDER DAVIS Sep 1948 British Director 2006-05-22 UNTIL 2008-02-11 RESIGNED
MR. WILLIAM FRANCIS GANNON Apr 1957 British Director 2012-12-11 UNTIL 2023-01-12 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Liquid Gas UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £133,198 Cash £142,670 equity
Liquid Gas UK Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £433,641 Cash £397,843 equity
Liquid Gas UK Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-12-2020 £372,383 Cash £359,537 equity

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