AUTOGAS LIMITED
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK CV34 6RL- Liquidation
- Private Limited Company
- Company No. 03523830
- Last Updated: 01 Mar 2024
Company Profile
AUTOGAS LIMITED was incorporated on Monday, March 9, 1998 as a Private Limited Company with registered address in WARWICK. AUTOGAS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 26 years 7 months and 30 days.
| Name | AUTOGAS LIMITED |
|---|---|
| Company number | 03523830 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1998 |
| Status | Liquidation |
| 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 Gas Limited Athena Drive, Tachbrook Park, CV34 6RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shell U.K. Limited Shell Centre, SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against AUTOGAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOGAS LIMITED | 09 Mar 1998 |