CHIVE FUELS LIMITED - WARWICK


Company Profile Company Filings

Overview

CHIVE FUELS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
CHIVE FUELS LIMITED was incorporated 30 years ago on 06/08/1993 and has the registered number: 02842955. The accounts status is FULL.

CHIVE FUELS LIMITED - WARWICK

This company is listed in the following categories:
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
CV34 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CASSANDRA LOUISE WORTHY Secretary 2020-12-17 CURRENT
MR PAUL ALEXANDER INSTRELL Mar 1978 British Director 2020-03-31 CURRENT
ANN JAMES Mar 1959 Director 2002-04-30 UNTIL 2011-11-03 RESIGNED
MR ADAM EUAN THOMPSON Oct 1974 British Director 2014-03-26 UNTIL 2020-03-31 RESIGNED
GORDAN STRANG May 1967 British Director 2001-09-12 UNTIL 2002-04-30 RESIGNED
MR JAMES AUSTIN SPICER Apr 1977 British Director 2014-03-26 UNTIL 2015-09-01 RESIGNED
MR SEAN GEORGE CRONIN SUTCLIFFE Dec 1963 British Director 2000-09-22 UNTIL 2002-04-30 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 British Director 1994-05-23 UNTIL 1998-11-23 RESIGNED
MR GOKHAN NEBOL Jan 1971 Turkish Director 2014-03-26 UNTIL 2015-06-29 RESIGNED
MR MICHAEL ARTHUR KESZTENBAUM Oct 1951 British Director 2000-09-22 UNTIL 2001-12-06 RESIGNED
MRS ROWAN DIANE MARSHALL-ROWAN Secretary 2014-03-26 UNTIL 2020-12-17 RESIGNED
WAYNE DAVID ROBERTS Sep 1964 British Director 2000-09-22 UNTIL 2001-08-29 RESIGNED
MR ROY WYN JAMES Dec 1955 British Director 2000-09-22 UNTIL 2001-08-03 RESIGNED
UNA MARKHAM May 1959 British Secretary 2001-03-01 UNTIL 2001-09-07 RESIGNED
BARBARA SCOTT MACAULAY British Secretary 1994-05-23 UNTIL 1997-02-11 RESIGNED
ANN JAMES Mar 1959 Secretary 2002-04-30 UNTIL 2014-03-26 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1997-02-11 UNTIL 2002-04-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-06 UNTIL 1993-08-06 RESIGNED
MR JONATHAN MARK WOOD Mar 1968 British Director 2017-03-02 UNTIL 2022-08-31 RESIGNED
MR ROY WYN JAMES Dec 1955 British Director 2002-04-30 UNTIL 2014-03-26 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1998-11-23 UNTIL 2000-09-22 RESIGNED
CLAIRE LOUISE KAMI HAWKINS May 1969 British Director 2001-12-12 UNTIL 2002-04-30 RESIGNED
PAUL DARREN HARDWICK Oct 1969 British Director 2015-09-01 UNTIL 2017-03-02 RESIGNED
SANJIT ALLEN ELIATAMBY Apr 1967 British Director 2001-09-12 UNTIL 2002-03-31 RESIGNED
MARK EDWARDS Feb 1956 Director 1995-05-04 UNTIL 2000-09-22 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1993-08-06 UNTIL 1994-05-23 RESIGNED
MR JAN CHMIEL Oct 1960 British Director 2001-05-24 UNTIL 2002-04-30 RESIGNED
MARTIN JOHN BLAXALL May 1959 British Director 1994-05-23 UNTIL 1995-04-06 RESIGNED
CHRISTOS BALASKAS Sep 1963 Greek Director 2000-09-22 UNTIL 2001-04-15 RESIGNED
DR MICHAEL JOHN ARNOLD Feb 1943 British Director 1995-04-06 UNTIL 1995-05-04 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 1993-08-06 UNTIL 1994-05-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-08-06 UNTIL 1993-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chive Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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