HOMEHEAT GAS COMPANY LIMITED - WARWICK
Company Profile | Company Filings |
Overview
HOMEHEAT GAS COMPANY LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
HOMEHEAT GAS COMPANY LIMITED was incorporated 38 years ago on 16/09/1985 and has the registered number: 01947334. The accounts status is DORMANT.
HOMEHEAT GAS COMPANY LIMITED was incorporated 38 years ago on 16/09/1985 and has the registered number: 01947334. The accounts status is DORMANT.
HOMEHEAT GAS COMPANY 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 |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ATHENA HOUSE, ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2020 | 01/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CASSANDRA LOUISE WORTHY | Secretary | 2020-05-20 | CURRENT | ||
MR PAUL ALEXANDER INSTRELL | Mar 1978 | British | Director | 2022-10-01 | CURRENT |
MR JONATHAN BRIAN TANNER | Jul 1971 | British | Director | 2009-07-31 UNTIL 2010-03-05 | RESIGNED |
ROWAN DIANE MARSHALL-ROWAN | British | Secretary | 2013-09-05 UNTIL 2020-05-20 | RESIGNED | |
MICHAEL SCARLETT | Jul 1947 | British | Secretary | RESIGNED | |
PETER ANTHONY SCARLETT | Jul 1946 | British | Secretary | 2003-02-28 UNTIL 2008-03-20 | RESIGNED |
CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 2008-03-20 UNTIL 2013-09-05 | RESIGNED |
JOHN ANTHONY SCARLETT | Aug 1964 | British | Director | 2001-08-17 UNTIL 2008-03-20 | 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 | 2015-03-10 UNTIL 2016-02-01 | RESIGNED |
MR STEWART JOHN WOOLLEY | Nov 1959 | British | Director | 2008-03-20 UNTIL 2015-12-31 | RESIGNED |
RUSSELL WILLIAM DAVIS | Jun 1970 | British | Director | 2008-03-20 UNTIL 2009-07-27 | RESIGNED |
PETER ANTHONY SCARLETT | Jul 1946 | British | Director | RESIGNED | |
MICHAEL SCARLETT | Jul 1947 | British | Director | RESIGNED | |
DR SUSAN KINNAIRD | Oct 1961 | British | Director | 2011-03-03 UNTIL 2012-11-30 | RESIGNED |
MR STEPHEN RENNIE | Feb 1954 | British | Director | 2009-07-31 UNTIL 2017-04-13 | RESIGNED |
MR PETER PATTERSON NOTTON | Dec 1954 | British | Director | 2008-03-20 UNTIL 2015-03-10 | RESIGNED |
MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2016-02-01 UNTIL 2022-09-30 | RESIGNED |
GEERT GYSELINCK | Mar 1957 | British | Director | 2008-03-20 UNTIL 2009-07-31 | RESIGNED |
MS GERALDINE GODDARD | Feb 1962 | British | Director | 2016-01-01 UNTIL 2019-01-31 | 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 |