CHIVE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CHIVE LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
CHIVE LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04302900. The accounts status is DORMANT.
CHIVE LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04302900. The accounts status is DORMANT.
CHIVE LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
11/10/2020 | 25/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALEXANDER INSTRELL | Mar 1978 | British | Director | 2020-03-31 | CURRENT |
MRS CASSANDRA LOUISE WORTHY | Secretary | 2020-12-17 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-10-11 UNTIL 2001-10-11 | RESIGNED | ||
MR JONATHAN MARK WOOD | Mar 1968 | British | Director | 2017-03-02 UNTIL 2022-08-31 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-10-11 UNTIL 2001-10-11 | RESIGNED | ||
MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2014-03-26 UNTIL 2020-03-31 | RESIGNED |
MR JAMES AUSTIN SPICER | Apr 1977 | British | Director | 2014-03-26 UNTIL 2015-09-01 | RESIGNED |
MR ROY WYN JAMES | Dec 1955 | British | Director | 2001-10-11 UNTIL 2014-03-26 | RESIGNED |
ANN JAMES | Mar 1959 | Director | 2001-10-11 UNTIL 2014-03-26 | RESIGNED | |
PAUL DARREN HARDWICK | Oct 1969 | British | Director | 2015-09-01 UNTIL 2017-03-02 | RESIGNED |
MRS ROWAN DIANE MARSHALL-ROWAN | Secretary | 2014-03-26 UNTIL 2020-12-17 | RESIGNED | ||
MR GOKHAN NEBOL | Jan 1971 | Turkish | Director | 2014-03-26 UNTIL 2015-06-29 | RESIGNED |
ANN JAMES | Mar 1959 | Secretary | 2001-10-11 UNTIL 2014-03-26 | 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 |