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 - 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
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALOR GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
CALOR GAS INTERNATIONAL LIMITED WARWICK Active FULL 5151 - Wholesale fuels & related products
CALOR PENSION TRUST LIMITED WARWICK Active DORMANT 65300 - Pension funding
CALOR GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV ENERGY HOLDINGS UK LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV GAS TRADING LIMITED WARWICK Active FULL 99999 - Dormant Company
CALOR PROPERTIES LIMITED WARWICK Active FULL 74990 - Non-trading company
ENERGY METRICS MONITORING AND MANAGEMENT UK LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production