LIQUEFIED PETROLEUM NATIONAL GAS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318814. The accounts status is FULL.
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318814. The accounts status is FULL.
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
14/02/2021 | 28/02/2022 |
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 | 2022-10-01 | CURRENT |
MR JOHN GEOFFREY RANSON | Dec 1955 | British, | Director | 1997-03-10 UNTIL 1998-02-20 | RESIGNED |
ROWAN DIANE MARSHALL-ROWAN | British | Secretary | 2013-09-05 UNTIL 2020-12-17 | RESIGNED | |
CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 2002-04-05 UNTIL 2013-09-05 | RESIGNED |
MR ROBERT STADDON | Sep 1947 | British | Secretary | 1997-04-30 UNTIL 1998-02-20 | RESIGNED |
DAVID SCOVELL | Jul 1956 | Secretary | 1997-03-10 UNTIL 1997-04-30 | RESIGNED | |
DAVID EDWIN PERRY | May 1945 | British | Secretary | 1998-02-20 UNTIL 2002-04-05 | RESIGNED |
PATRICK JOSEPH KENNEDY | Sep 1953 | Irish | Director | 1998-10-26 UNTIL 2000-11-20 | RESIGNED |
MR JONATHAN MARK WOOD | Mar 1968 | British | Director | 2017-04-13 UNTIL 2022-08-31 | RESIGNED |
MR JEROEN HENK WAKKERMAN | Sep 1969 | Dutch | Director | 2010-02-02 UNTIL 2012-02-01 | RESIGNED |
RUSSELL CHARLES EDWARD THOMPSON | Feb 1954 | British | Director | 1997-04-30 UNTIL 1998-02-20 | RESIGNED |
GIJSBERT VAN DEN BRINK | Mar 1949 | Dutch | Director | 1998-02-20 UNTIL 1998-10-26 | RESIGNED |
MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2012-02-01 UNTIL 2017-04-13 | RESIGNED |
MR STEPHEN RENNIE | Feb 1954 | British | Director | 2009-01-02 UNTIL 2017-04-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-14 UNTIL 1997-03-10 | RESIGNED | ||
MR TECK SOON KONG | Mar 1941 | Malaysian | Director | 1997-04-30 UNTIL 1998-02-20 | RESIGNED |
HOWARD ROBERT KERR | Mar 1959 | British | Director | 2000-11-20 UNTIL 2006-05-26 | RESIGNED |
GEERT GYSELINCK | Mar 1957 | British | Director | 2005-05-09 UNTIL 2009-07-31 | RESIGNED |
MR JAMES MICHAEL KEARNEY | Feb 1957 | British | Director | 2000-09-30 UNTIL 2012-05-10 | RESIGNED |
MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2017-04-13 UNTIL 2022-09-30 | RESIGNED |
RICHARD FEENSTRA | Aug 1959 | British | Director | 2002-02-28 UNTIL 2005-02-24 | RESIGNED |
FRANCOIS HENRI MARIE DEMARQUETTE | Oct 1937 | French | Director | 1997-04-30 UNTIL 1998-02-20 | RESIGNED |
ALEXANDER DAVIS | Sep 1948 | British | Director | 2006-05-26 UNTIL 2009-01-02 | RESIGNED |
JOHN DANTON | Jun 1951 | British | Director | 1998-02-20 UNTIL 2000-09-30 | RESIGNED |
MR TIMOTHY COLLINS | Feb 1958 | British | Director | 2012-05-10 UNTIL 2016-02-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-14 UNTIL 1997-03-10 | RESIGNED | ||
ABDUL AZIZ ALI AL-QUAITI | Jan 1943 | British | Director | 1997-04-30 UNTIL 1998-02-20 | 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 |