AUTOGAS LIMITED
Company is dissolved
General Information
NAME
AUTOGAS LIMITED
COMPANY NUMBER
03523830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
09/03/1998
(26 years and 9 months old)
WEBSITE
http://calor.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6RL
Telephone: 01527895160
TPS: No
Athena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Telephone: 895160
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOGAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | Jason James Esser (925371459) has left the board |
| 13/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOGAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | Jason James Esser (925371459) has left the board |
| 13/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 11/11/2020 | Rowan Diane Marshall-Rowan (917455626) has left the board |
| 11/11/2020 | New Company Secretary Cassandra Louise Worthy (927628378) Appointed |
| 13/07/2020 | New Board Member Peter Bruce Gordon (925040234) Appointed |
| 13/07/2020 | Natsuko Sato (923787229) has left the board |
| 31/03/2020 | Adam Euan Thompson (916642626) has left the board |
| 31/03/2020 | New Board Member Alastair John Lovell (926849935) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Natsuko Sato (923787229) Appointed |
| 26/03/2019 | Jane Lindsay-Green (924020803) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | Matthew Duncan Lightburn (924020794) has left the board |
| 25/12/2018 | New Board Member Jason James Esser (925371459) Appointed |
| 29/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Matthew Duncan Lightburn (924020794) Appointed |
| 20/11/2017 | Holly Amanda Jago (919412297) has left the board |
| 20/11/2017 | New Board Member Jane Lindsay-Green (924020803) Appointed |
| 20/11/2017 | Michael John Hominick (918680985) has left the board |
| 23/08/2017 | New Accounts filed |
| 01/05/2017 | Matthew Quentin Hickin (919848298) has left the board |
| 01/05/2017 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 01/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/04/2016 | Timothy Collins (904899348) has left the board |
| 20/04/2016 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 23/03/2016 | New Annual Return filed |
| 21/03/2016 | Christopher Andrew Weeks (914948876) has left the board |
| 25/11/2015 | New Board Member Darina McCormick (920291312) Appointed |
| 29/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 19/01/2015 | Peter Notton (916668779) has left the board |
| 19/01/2015 | New Board Member Holly Amanda Sims (919412297) Appointed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | David John Wood (916268931) has left the board |
| 15/04/2014 | New Board Member Michael John Hominick (918680985) Appointed |
| 08/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 28/12/2012 | Clive James Whorton (908137551) has left the board |
| 28/12/2012 | New Company Secretary Rowan Diane Mashall-Rowan (917455626) Appointed |
| 16/11/2012 | New Board Member Timothy Collins (917363120) Appointed |
| 16/11/2012 | James Michael Kearney (906886572) has left the board |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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