CALOR GAS LIMITED
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK CV34 6RL- Active
- Private Limited Company
- Company No. 00303703
- Last Updated: 01 Mar 2024
Company Profile
CALOR GAS LIMITED was incorporated on Friday, August 2, 1935 as a Private Limited Company with registered address in WARWICK. CALOR GAS LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 89 years 1 month and 14 days.
| Name | CALOR GAS LIMITED |
|---|---|
| Company number | 00303703 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calor Group Limited Athena Drive, Tachbrook Park, CV34 6RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALOR GAS LIMITED | 02 Aug 1935 |