AUTOGAS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
AUTOGAS LIMITED is a Private Limited Company from WARWICK and has the status: Liquidation.
AUTOGAS LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523830. The accounts status is FULL and accounts are next due on 30/09/2021.
AUTOGAS LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523830. The accounts status is FULL and accounts are next due on 30/09/2021.
AUTOGAS LIMITED - WARWICK
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
ATHENA HOUSE ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2021 | 23/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARINA MCCORMICK | Mar 1968 | Irish | Director | 2015-10-26 | CURRENT |
MR ALASTAIR JOHN LOVELL | Jan 1969 | British | Director | 2020-03-20 | CURRENT |
MRS CASSANDRA LOUISE WORTHY | Secretary | 2020-11-03 | CURRENT | ||
MR PETER BRUCE GORDON | Oct 1979 | Italian,British,South African | Director | 2020-07-07 | CURRENT |
MR JONATHAN BRIAN TANNER | Jul 1971 | British | Director | 2009-03-26 UNTIL 2010-03-05 | RESIGNED |
ROY ALEXANDER WYLLIE | Jun 1956 | British | Director | 2000-10-19 UNTIL 2002-01-31 | RESIGNED |
MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2017-04-12 UNTIL 2020-03-20 | RESIGNED |
JOHN MICHAEL TOLCHARD | Aug 1963 | British | Director | 2004-09-17 UNTIL 2006-04-13 | RESIGNED |
DR KOERT ALEXANDER VONKEMAN | Jun 1963 | Netherlander | Director | 2000-05-09 UNTIL 2000-10-19 | RESIGNED |
JOHANNES CORNELIS ANTHONIUS MARIA VERHOEVEN | Nov 1965 | British | Director | 2003-05-30 UNTIL 2007-06-19 | RESIGNED |
MELANIE LANE | Mar 1973 | British | Director | 2009-07-27 UNTIL 2011-07-22 | RESIGNED |
MR JEROEN HENK WAKKERMAN | Sep 1969 | Dutch | Director | 2010-03-05 UNTIL 2012-02-01 | RESIGNED |
DAVID JOHN WOOD | Jul 1973 | British | Director | 2011-07-22 UNTIL 2014-03-25 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1998-03-09 UNTIL 1998-03-09 | RESIGNED |
CHRISTOPHER ANDREW WEEKS | Apr 1964 | British | Director | 2010-01-11 UNTIL 2015-10-26 | RESIGNED |
MUSTAK HAFIJI | British | Secretary | 2002-09-06 UNTIL 2007-05-04 | RESIGNED | |
SUZANNE BREWER | Nominee Secretary | 1998-03-09 UNTIL 1998-03-09 | RESIGNED | ||
CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 2007-05-04 UNTIL 2012-12-12 | RESIGNED |
MR GRAHAM RONALD GREENSALL | British | Secretary | 1998-03-09 UNTIL 2000-04-07 | RESIGNED | |
DAVID EDWIN PERRY | May 1945 | British | Secretary | 2000-04-07 UNTIL 2002-09-06 | RESIGNED |
ROWAN DIANE MARSHALL-ROWAN | British | Secretary | 2012-12-12 UNTIL 2020-11-03 | RESIGNED | |
MICHAEL JOHN HOMINICK | Oct 1974 | British | Director | 2014-03-25 UNTIL 2017-11-01 | RESIGNED |
NICHOLAS ADAMS | Dec 1964 | British | Director | 2006-04-13 UNTIL 2009-07-27 | RESIGNED |
JONATHAN CAFFREY | Nov 1967 | British | Director | 2007-06-19 UNTIL 2010-01-11 | RESIGNED |
MR TIMOTHY COLLINS | Feb 1958 | British | Director | 2012-06-20 UNTIL 2016-03-24 | RESIGNED |
JOHN DANTON | Jun 1951 | British | Director | 2000-04-07 UNTIL 2000-09-30 | RESIGNED |
ALEXANDER DAVIS | Sep 1948 | British | Director | 2000-04-07 UNTIL 2009-03-26 | RESIGNED |
MR JASON JAMES ESSER | Jul 1971 | British | Director | 2018-12-21 UNTIL 2023-08-31 | RESIGNED |
DR EMMA THERESA FITZGERALD | Jan 1967 | British | Director | 2002-12-06 UNTIL 2004-09-17 | RESIGNED |
MR GRAHAM RONALD GREENSALL | British | Director | 1998-03-09 UNTIL 2000-04-07 | RESIGNED | |
MRS JULIA GREENSALL | Dec 1955 | British | Director | 1998-03-09 UNTIL 2000-04-07 | RESIGNED |
NATSUKO SATO | Jul 1974 | British | Director | 2019-03-21 UNTIL 2020-07-07 | RESIGNED |
MRS HOLLY AMANDA JAGO | Nov 1980 | British | Director | 2015-01-13 UNTIL 2017-11-01 | RESIGNED |
MR JAMES MICHAEL KEARNEY | Feb 1957 | British | Director | 2000-09-30 UNTIL 2012-06-20 | RESIGNED |
MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2016-03-24 UNTIL 2017-04-12 | RESIGNED |
MATTHEW DUNCAN LIGHTBURN | Jun 1980 | British | Director | 2017-11-01 UNTIL 2018-12-21 | RESIGNED |
WILLEM JAN LINDENHOVIUS | Aug 1942 | Dutch | Director | 2000-05-09 UNTIL 2003-05-30 | RESIGNED |
MS JANE LINDSAY-GREEN | Mar 1970 | British | Director | 2017-11-01 UNTIL 2019-03-21 | RESIGNED |
BRUNO GUIMARAES MOTTA | Jun 1961 | Brazilian | Director | 2002-02-22 UNTIL 2002-12-06 | RESIGNED |
PETER NOTTON | Dec 1954 | British | Director | 2012-02-01 UNTIL 2015-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calor Gas Limited | 2016-04-06 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Shell U.K. Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |