Calor Gas International Limited

Active00754706 Private limited company
Incorporated
25 March 1963 (63 years)
Industry
Wholesale fuels & related products (5151)
Directors
Accounts type
Full
Region
West Midlands
Address
Athena House
Athena Drive Tachbrook Park
Warwick
CV34 6RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2008
Last accounts
30 December 2006
Conf. stmt due
9 April 2017

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2006
British
Born September 1948 (78)
Director · Appointed 3 July 2006
British
Born March 1957 (69)
Director · Appointed 24 February 2005
British
Born February 1957 (69)
Secretary · Appointed 5 April 2002
British
Officer history (15 former)
3 July 2006
Appointed Gyselinck, Geert as Director
3 July 2006
Resigned Kerr, Howard Robert as Director
3 July 2006
Appointed Davis, Alexander as Director
24 February 2005
Appointed Kearney, James Michael as Director
24 February 2005
Resigned Feenstra, Richard as Director
5 April 2002
Appointed Whorton, Clive James as Secretary
5 April 2002
Resigned Perry, David Edwin as Director
5 April 2002
Resigned Perry, David Edwin as Secretary
28 February 2002
Appointed Feenstra, Richard as Director
20 November 2000
Resigned Kennedy, Patrick Joseph as Director
20 November 2000
Appointed Kerr, Howard Robert as Director
30 September 2000
Appointed Perry, David Edwin as Director
30 September 2000
Resigned Danton, John as Director
26 October 1998
Appointed Kennedy, Patrick Joseph as Director
26 October 1998
Resigned Van Den Brink, Gijsbert as Director
17 February 1998
Appointed Perry, David Edwin as Secretary
17 February 1998
Resigned Danton, John as Secretary
30 May 1997
Appointed Van Den Brink, Gijsbert as Director
30 May 1997
Resigned Harris, John Sampson as Director
10 May 1997
Resigned Dance, Jonathan Richard as Secretary
10 May 1997
Appointed Danton, John as Secretary
10 May 1997
Resigned Dance, Jonathan Richard as Director
10 May 1997
Appointed Danton, John as Director
1 April 1997
Appointed Harris, John Sampson as Director
31 March 1997
Resigned Taylor, Edward John as Director
1 November 1996
Appointed Dance, Jonathan Richard as Secretary
1 November 1996
Resigned Deeks, John Edward as Director
1 November 1996
Resigned Deeks, John Edward as Secretary
1 November 1996
Appointed Taylor, Edward John as Director
26 March 1993
Resigned Pate, Alistair Meikle as Director
27 December 1992
Appointed Deeks, John Edward as Director

Filings 3

DateDescriptionMade Up ToPagesPDF
16 October 2018Restoration by order of the court
1 January 1995A selection of documents registered before 1 January 1995
1 January 1987A selection of documents registered before 1 January 1987—

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?