DISCOUNT GAS SUPPLIES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
DISCOUNT GAS SUPPLIES LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
DISCOUNT GAS SUPPLIES LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441670. The accounts status is DORMANT.
DISCOUNT GAS SUPPLIES LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441670. The accounts status is DORMANT.
DISCOUNT GAS SUPPLIES LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
CV34 6RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2020 | 13/09/2021 |
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 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-29 UNTIL 1997-09-29 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-29 UNTIL 1997-09-29 | RESIGNED | ||
| MR JONATHAN MARK WOOD | Mar 1968 | British | Director | 2017-04-13 UNTIL 2022-08-31 | RESIGNED |
| CLIVE JAMES WHORTON | Sep 1953 | British | Director | 2012-02-01 UNTIL 2013-09-05 | RESIGNED |
| MR JEROEN HENK WAKKERMAN | Sep 1969 | Dutch | Director | 2011-12-16 UNTIL 2012-02-01 | RESIGNED |
| MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2013-09-05 UNTIL 2017-04-13 | RESIGNED |
| MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2017-04-13 UNTIL 2022-09-30 | RESIGNED |
| MR NIGEL STEPHEN GRIFFITHS | Jun 1966 | British | Director | 1997-09-29 UNTIL 2011-12-16 | RESIGNED |
| MR DARRAN WAYNE GRIFFITHS | Jun 1967 | British | Director | 1997-09-29 UNTIL 2011-12-16 | RESIGNED |
| CLIVE JAMES WHORTON | Secretary | 2011-12-16 UNTIL 2013-09-05 | RESIGNED | ||
| MR NIGEL STEPHEN GRIFFITHS | Jun 1966 | British | Secretary | 1997-09-29 UNTIL 2011-12-16 | RESIGNED |
| ROWAN DIANE MARSHALL-ROWAN | British | Secretary | 2013-09-05 UNTIL 2020-12-17 | RESIGNED | |
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 2011-12-16 UNTIL 2017-04-13 | 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 |