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DISCOUNT GAS SUPPLIES LIMITED

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

This company is commonly known as Discount Gas Supplies Limited. The company was founded 26 years ago and was given the registration number 03441670. The firm's registered office is in WARWICK. You can find them at Athena House Athena Drive, Tachbrook Park, Warwick, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DISCOUNT GAS SUPPLIES LIMITED
Company Number:03441670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Athena House Athena Drive, Tachbrook Park, Warwick, 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

Secretary17 December 2020Active
Hundhill Hall, Hundhill Lane East Hardwick, Pontefract, WF8 3DZ

Secretary29 September 1997Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Secretary05 September 2013Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Secretary16 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 September 1997Active
Bawtry House, Great North Road Bawtry, Doncaster, DN10 6DF

Director29 September 1997Active
Hundhill Hall, Hundhill Lane East Hardwick, Pontefract, WF8 3DZ

Director29 September 1997Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director13 April 2017Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director01 October 2022Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director16 December 2011Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director05 September 2013Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director16 December 2011Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

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

Director13 April 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 September 1997Active

People with Significant Control

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Gazette

Gazette dissolved liquidation.

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2023-08-01Officers

Termination director company with name termination date.

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2023-06-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-19Insolvency

Liquidation disclaimer notice.

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2022-10-18Resolution

Resolution.

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2022-10-18Insolvency

Liquidation disclaimer notice.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-26Resolution

Resolution.

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2020-12-18Officers

Termination secretary company with name termination date.

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2020-12-18Officers

Appoint person secretary company with name date.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-12-12Officers

Change person director company with change date.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-02-23Officers

Change person director company with change date.

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2018-02-22Officers

Change person director company with change date.

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