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Autogas Limited, CV34 6RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTOGAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autogas Limited. The company was founded 26 years ago and was given the registration number 03523830. The firm's registered office is in WARWICK. You can find them at Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:AUTOGAS LIMITED
Company Number:03523830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Secretary03 November 2020Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director07 July 2020Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director20 March 2020Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL

Director26 October 2015Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary09 March 1998Active
The Willows, Balsall Street, Balsall Common, CV7 7AS

Secretary09 March 1998Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Secretary06 September 2002Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL

Secretary12 December 2012Active
Ferndale House, 56 Lady Byron Lane, Knowle, B93 9AY

Secretary07 April 2000Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Secretary04 May 2007Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director13 April 2006Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director09 March 1998Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director19 June 2007Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director20 June 2012Active
3 Rawlins Close, Adderbury, OX17 3HS

Director07 April 2000Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director07 April 2000Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director21 December 2018Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director06 December 2002Active
The Willows, Balsall Street, Balsall Common, CV7 7AS

Director09 March 1998Active
The Willows, Balsall Street, Balsall Common, CV7 7AS

Director09 March 1998Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director24 March 2016Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director25 March 2014Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director13 January 2015Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director30 September 2000Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director27 July 2009Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director01 November 2017Active
Waalsdorperweg 90, The Hague, The Netherlands,

Director09 May 2000Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director01 November 2017Active
Zanderijlaan 16, Wassenaar 2242 Gy, The Netherland,

Director22 February 2002Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director01 February 2012Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director21 March 2019Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director26 March 2009Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director12 April 2017Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director17 September 2004Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director30 May 2003Active

People with Significant Control

Shell U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell U.K. Limited, Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Calor Gas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Athena House, Athena Drive, Warwick, England, CV34 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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