AMAZON GAS LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
AMAZON GAS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Dissolved - no longer trading.
AMAZON GAS LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340338. The accounts status is DORMANT.
AMAZON GAS LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340338. The accounts status is DORMANT.
AMAZON GAS LIMITED - CHESTERFIELD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2018 |
Registered Office
AMAZON GAS LIMITED GISBORNE CLOSE
CHESTERFIELD
S43 3JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DONALD GROTH | Jun 1966 | American | Director | 2011-10-14 | CURRENT |
| ADOLFO JOSE SALAS | May 1964 | Argentina | Director | 2003-06-09 UNTIL 2006-02-10 | RESIGNED |
| MR GARY CYRIL DAVIES | Oct 1943 | British | Secretary | RESIGNED | |
| PETA LESLEY FINCH | British | Secretary | 1994-07-25 UNTIL 1997-08-27 | RESIGNED | |
| CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
| DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | 1997-08-27 UNTIL 1998-11-30 | RESIGNED |
| MR ALAN PARKIN | Nov 1948 | British | Director | 1997-08-27 UNTIL 1999-01-15 | RESIGNED |
| DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Director | 1997-08-27 UNTIL 1998-04-29 | RESIGNED |
| DR KOERT ALEXANDER VONKEMAN | Jun 1963 | Netherlander | Director | 1999-01-15 UNTIL 2000-10-19 | RESIGNED |
| MR PHILIP DAVID TURLEY | May 1972 | British | Director | 2009-06-09 UNTIL 2011-10-14 | RESIGNED |
| JOHN MICHAEL TOLCHARD | Aug 1963 | British | Director | 2004-09-01 UNTIL 2009-07-21 | RESIGNED |
| MR ROBERT HENRY SUTTON | Feb 1939 | British | Director | 1997-08-27 UNTIL 1999-01-18 | RESIGNED |
| MR DAVID SHARP | Mar 1946 | British | Director | 1993-12-01 UNTIL 1997-08-27 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 UNTIL 2011-10-14 | RESIGNED | ||
| PASCAL RAMBAUD | Feb 1961 | French | Director | 1997-08-27 UNTIL 1998-08-31 | RESIGNED |
| MR BRIAN DAVID GRIMWOOD | Jun 1942 | British | Director | RESIGNED | |
| MR PETER ANTHONY MILNER | Jun 1948 | British | Director | 2000-06-21 UNTIL 2003-01-02 | RESIGNED |
| IAN PETER MICHAEL HIRST | May 1968 | British | Director | 2006-04-01 UNTIL 2013-07-01 | RESIGNED |
| ANDREW MICHAEL RADFORD GLOVER | Nov 1956 | British | Director | RESIGNED | |
| PHILIP MARK FLEMING | Feb 1966 | British | Director | 1999-01-15 UNTIL 2003-06-09 | RESIGNED |
| DR EMMA THERESA FITZGERALD | Jan 1967 | British | Director | 2002-03-11 UNTIL 2004-08-31 | RESIGNED |
| MR PETER PRICE ELLIS | Mar 1946 | British | Director | RESIGNED | |
| MR CHRISTOPHER BUTLER | Jan 1957 | British | Director | 1992-10-23 UNTIL 1995-05-14 | RESIGNED |
| HUGH BENNETT BREWER | Feb 1952 | British | Director | 1996-01-16 UNTIL 1997-08-27 | RESIGNED |
| DR STEPHEN JAMES ANDERSON | Jun 1949 | British | Director | 1995-05-01 UNTIL 1996-01-15 | RESIGNED |
| ROY ALEXANDER WYLLIE | Jun 1956 | British | Director | 2000-10-19 UNTIL 2002-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avantigas Limited | 2016-04-06 | Chesterfield | Ownership of shares 75 to 100 percent |