BUDGET GAS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
BUDGET GAS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
BUDGET GAS LIMITED was incorporated 47 years ago on 25/11/1976 and has the registered number: 01287897. The accounts status is FULL.
BUDGET GAS LIMITED was incorporated 47 years ago on 25/11/1976 and has the registered number: 01287897. The accounts status is FULL.
BUDGET GAS LIMITED - WARWICK
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 |
Registered Office
ATHENA HOUSE ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2022 | 13/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGERIO LOPES | Dec 1970 | Brazilian | Director | 2022-10-17 | CURRENT |
| MRS CASSANDRA LOUISE WORTHY | Secretary | 2020-05-20 | CURRENT | ||
| MR THOMAS MICHAEL JOHN DILLON | Oct 1980 | British | Director | 2022-09-01 | CURRENT |
| MR JOHN SHINTON | British | Director | RESIGNED | ||
| MR STEWART JOHN WOOLLEY | Nov 1959 | British | Director | 2006-06-20 UNTIL 2015-12-31 | RESIGNED |
| ROWAN DIANE MARSHALL-ROWAN | British | Secretary | 2013-09-05 UNTIL 2020-05-20 | RESIGNED | |
| MR JOHN SHINTON | British | Secretary | RESIGNED | ||
| DAVID EDWIN PERRY | May 1945 | British | Secretary | 2000-07-26 UNTIL 2002-04-05 | RESIGNED |
| CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 2002-04-05 UNTIL 2013-09-05 | RESIGNED |
| HOWARD ROBERT KERR | Mar 1959 | British | Director | 2000-11-20 UNTIL 2006-05-26 | RESIGNED |
| MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2015-03-10 UNTIL 2016-02-01 | RESIGNED |
| MR JONATHAN MARK WOOD | Mar 1968 | British | Director | 2017-04-13 UNTIL 2022-08-31 | RESIGNED |
| MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2019-01-31 UNTIL 2020-03-31 | RESIGNED |
| MR JONATHAN BRIAN TANNER | Jul 1971 | British | Director | 2009-07-31 UNTIL 2010-03-05 | RESIGNED |
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 2009-07-31 UNTIL 2017-04-13 | RESIGNED |
| JOHN DANTON | Jun 1951 | British | Director | 2000-07-26 UNTIL 2000-09-30 | RESIGNED |
| MR PETER PATTERSON NOTTON | Dec 1954 | British | Director | 2006-06-20 UNTIL 2015-03-10 | RESIGNED |
| MR SHAUN PETER MACDONALD | Dec 1970 | British | Director | 2020-05-01 UNTIL 2022-11-10 | RESIGNED |
| DR SUSAN KINNAIRD | Oct 1961 | British | Director | 2011-03-03 UNTIL 2012-11-30 | RESIGNED |
| GEERT GYSELINCK | Mar 1957 | British | Director | 2005-05-09 UNTIL 2009-07-31 | RESIGNED |
| PATRICK JOSEPH KENNEDY | Sep 1953 | Irish | Director | 2000-07-26 UNTIL 2000-11-20 | RESIGNED |
| MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2016-02-01 UNTIL 2022-09-30 | RESIGNED |
| RAY BAILEY | May 1942 | British | Director | RESIGNED | |
| MS GERALDINE GODDARD | Feb 1962 | British | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
| RICHARD FEENSTRA | Aug 1959 | British | Director | 2002-02-28 UNTIL 2005-02-24 | RESIGNED |
| RUSSELL WILLIAM DAVIS | Jun 1970 | British | Director | 2007-08-22 UNTIL 2009-07-27 | RESIGNED |
| ALEXANDER DAVIS | Sep 1948 | British | Director | 2000-09-30 UNTIL 2006-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calor Gas Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |