SHV GAS TRADING LIMITED - WARWICK


Company Profile Company Filings

Overview

SHV GAS TRADING LIMITED is a Private Limited Company from WARWICK and has the status: Active.
SHV GAS TRADING LIMITED was incorporated 31 years ago on 04/04/1988 and has the registered number: 02238891. The accounts status is FULL and accounts are next due on 30/09/2020.

SHV GAS TRADING LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ATHENA HOUSE
WARWICK
WARWICKSHIRE
CV34 6RL

This Company Originates in : United Kingdom
Previous trading names include:
HOOKLANE LIMITED (until 02/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM EUAN THOMPSON Oct 1974 British Director 2012-02-01 CURRENT
MR JONATHAN MARK WOOD Mar 1968 British Director 2016-10-17 CURRENT
MATTHEW QUENTIN HICKIN May 1967 British Director 2017-04-13 CURRENT
ROWAN DIANE MARSHALL-ROWAN Secretary 2013-09-05 CURRENT
MR JEROEN HENK WAKKERMAN Sep 1969 Dutch Director 2010-02-02 UNTIL 2012-02-01 RESIGNED
MR FRANCK ERIC BRUNEAU Mar 1959 French Director 2000-03-24 UNTIL 2004-03-29 RESIGNED
ALEXANDER DAVIS Sep 1948 British Director 2006-05-26 UNTIL 2009-01-02 RESIGNED
JOHANNES GERARDUS DE KOK Feb 1949 Dutch Director 2000-03-24 UNTIL 2002-07-31 RESIGNED
GEERT GYSELINCK Mar 1957 British Director 2005-05-09 UNTIL 2009-07-31 RESIGNED
MR JAMES MICHAEL KEARNEY Feb 1957 British Director 2006-06-20 UNTIL 2014-05-30 RESIGNED
MR JAMES MICHAEL KEARNEY Feb 1957 British Director 2005-02-24 UNTIL 2005-05-09 RESIGNED
RICHARD FEENSTRA Aug 1959 British Director 2002-07-31 UNTIL 2005-02-24 RESIGNED
PETRUS CORNELIS KLAVER Aug 1945 British Director 1994-02-14 UNTIL 1998-12-15 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2014-05-30 UNTIL 2017-04-13 RESIGNED
DRS ARIE JOHANNES RIJNVIS Apr 1938 Dutch Director RESIGNED
HINDERIKA GERARDA JACOBA MARIA VAN SCHERPENZEEL-ARENDS Jun 1947 Dutch Director 1998-12-15 UNTIL 2000-03-24 RESIGNED
FOLKERT SCHUKKEN Dec 1935 Dutch Director RESIGNED
MR JONATHAN BRIAN TANNER Jul 1971 British Director 2009-07-31 UNTIL 2010-03-05 RESIGNED
GISJBERT JAN JOZEF VAN DEN BRINK Mar 1959 Dutch Director 2000-03-24 UNTIL 2001-10-01 RESIGNED
CLIVE JAMES WHORTON Sep 1953 Secretary 2002-04-05 UNTIL 2013-09-05 RESIGNED
HOWARD ROBERT KERR Mar 1959 British Director 2002-07-31 UNTIL 2006-05-26 RESIGNED
HINDERIKA GERARDA JACOBA MARIA VAN SCHERPENZEEL-ARENDS Jun 1947 Dutch Secretary 1994-02-14 UNTIL 1998-12-15 RESIGNED
DAVID EDWIN PERRY May 1945 British Secretary 1998-12-15 UNTIL 2000-03-24 RESIGNED
DAVID EDWIN PERRY May 1945 British Secretary 2000-08-18 UNTIL 2002-04-05 RESIGNED
STUART CURTIS CAPON Apr 1959 Secretary 2000-03-24 UNTIL 2000-08-18 RESIGNED
MR WIEBERT ARENDSEN Secretary RESIGNED

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CHIVE FUELS (SCOTLAND) LTD GRANGEMOUTH Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALOR PENSION TRUST LIMITED WARWICK Active DORMANT 65300 - Pension funding
HOMEHEAT GAS COMPANY LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
CALOR GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV ENERGY HOLDINGS UK LIMITED WARWICK Active FULL 70100 - Activities of head offices
CHIVE FUELS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED WARWICK Active FULL 74990 - Non-trading company
DISCOUNT GAS SUPPLIES LIMITED WARWICK Active DORMANT 99999 - Dormant Company
CHIVE LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV INVESTMENTS LIMITED WARWICK Active FULL 82990 - Other business support service activities n.e.c.