This company is commonly known as Shv Gas Trading Limited. The company was founded 36 years ago and was given the registration number 02238891. 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 99999 - Dormant Company.
| Name | : | SHV GAS TRADING LIMITED |
|---|---|---|
| Company Number | : | 02238891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1988 |
| End of financial year | : | 31 December 2022 |
| 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, England, CV34 6RL | Secretary | 05 September 2013 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 01 September 2022 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 17 October 2022 | Active |
| Mulderslaan 2, Veenendaal 3905 Gc, The Netherlands, FOREIGN | Secretary | - | Active |
| Broedertrouw, Cybc 106 Cheyne Walk, London, SW10 0DG | Secretary | 24 March 2000 | Active |
| Ferndale House, 56 Lady Byron Lane, Knowle, B93 9AY | Secretary | 18 August 2000 | Active |
| Ferndale House, 56 Lady Byron Lane, Knowle, B93 9AY | Secretary | 15 December 1998 | Active |
| Violenweg 4a, The Hague, The Netherlands, 2597 KL | Secretary | 14 February 1994 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Secretary | 05 April 2002 | Active |
| 11 Rue De Lesseps, Neuilly-Sur Seine, France, | Director | 24 March 2000 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 26 May 2006 | Active |
| 3 Porchester Gate, Flat 45, London, W2 3HP | Director | 24 March 2000 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 31 July 2002 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 09 May 2005 | 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 June 2006 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 24 February 2005 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 31 July 2002 | Active |
| S-Gravenbroekseweg 5, Reeuwijk, The Netherlands, 2811 GA | Director | 14 February 1994 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 30 May 2014 | Active |
| Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands, | Director | - | Active |
| Violenweg 4a, The Hague, The Netherlands, 2597 KL | Director | 15 December 1998 | Active |
| Dennenlaan 6, Driebergen 3971 Jg, The Netherlands, FOREIGN | Director | - | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 31 July 2009 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 01 February 2012 | Active |
| Kruishoeveweg 11, Vught, The Netherlands, | Director | 24 March 2000 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 02 February 2010 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 17 October 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Officers | Change person director company with change date. | Download |
| 2018-02-22 | Officers | Change person director company with change date. | Download |
| 2018-02-13 | Officers | Change person director company with change date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.