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Shv Gas Trading Limited, CV34 6RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHV GAS TRADING LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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, England, CV34 6RL

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

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

Director17 October 2022Active
Mulderslaan 2, Veenendaal 3905 Gc, The Netherlands, FOREIGN

Secretary-Active
Broedertrouw, Cybc 106 Cheyne Walk, London, SW10 0DG

Secretary24 March 2000Active
Ferndale House, 56 Lady Byron Lane, Knowle, B93 9AY

Secretary18 August 2000Active
Ferndale House, 56 Lady Byron Lane, Knowle, B93 9AY

Secretary15 December 1998Active
Violenweg 4a, The Hague, The Netherlands, 2597 KL

Secretary14 February 1994Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Secretary05 April 2002Active
11 Rue De Lesseps, Neuilly-Sur Seine, France,

Director24 March 2000Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director26 May 2006Active
3 Porchester Gate, Flat 45, London, W2 3HP

Director24 March 2000Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director31 July 2002Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director09 May 2005Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

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

Director20 June 2006Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director24 February 2005Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director31 July 2002Active
S-Gravenbroekseweg 5, Reeuwijk, The Netherlands, 2811 GA

Director14 February 1994Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director30 May 2014Active
Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands,

Director-Active
Violenweg 4a, The Hague, The Netherlands, 2597 KL

Director15 December 1998Active
Dennenlaan 6, Driebergen 3971 Jg, The Netherlands, FOREIGN

Director-Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director31 July 2009Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director01 February 2012Active
Kruishoeveweg 11, Vught, The Netherlands,

Director24 March 2000Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director02 February 2010Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director17 October 2016Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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