This company is commonly known as Homeheat Gas Company Limited. The company was founded 38 years ago and was given the registration number 01947334. 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.
| Name | : | HOMEHEAT GAS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01947334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1985 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Secretary | 20 May 2020 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 01 October 2022 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Secretary | 05 September 2013 | Active |
| Falling Royd Jubilee Lane, Blackpool, FY4 5ER | Secretary | - | Active |
| 94 Clifton Drive, Lytham St Annes, FY8 1AS | Secretary | 28 February 2003 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Secretary | 20 March 2008 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 20 March 2008 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 01 January 2016 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 20 March 2008 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 01 February 2016 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 03 March 2011 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 20 March 2008 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 31 July 2009 | Active |
| 12 Pintail Way, Cypress Point, Lytham St. Annes, FY8 4FG | Director | 17 August 2001 | Active |
| Falling Royd Jubilee Lane, Blackpool, FY4 5ER | Director | - | Active |
| 94 Clifton Drive, Lytham St Annes, FY8 1AS | Director | - | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 31 July 2009 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL | Director | 10 March 2015 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 13 April 2017 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 20 March 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-08-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-26 | Resolution | Resolution. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-18 | Capital | Legacy. | Download |
| 2020-12-18 | Insolvency | Legacy. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-26 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.