DISCOUNT GAS SUPPLIES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RL

Company number 03441670
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Adam Euan Thompson on 1 December 2016; Accounts for a dormant company made up to 26 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of DISCOUNT GAS SUPPLIES LIMITED are www.discountgassupplies.co.uk, and www.discount-gas-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discount Gas Supplies Limited is a Private Limited Company. The company registration number is 03441670. Discount Gas Supplies Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Discount Gas Supplies Limited is Athena House Athena Drive Tachbrook Park Warwick Cv34 6rl. . MARSHALL-ROWAN, Rowan Diane is a Secretary of the company. RENNIE, Stephen is a Director of the company. THOMPSON, Adam Euan is a Director of the company. Secretary GRIFFITHS, Nigel Stephen has been resigned. Secretary WHORTON, Clive James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Darren Wayne has been resigned. Director GRIFFITHS, Nigel Stephen has been resigned. Director WAKKERMAN, Jeroen Henk has been resigned. Director WHORTON, Clive James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSHALL-ROWAN, Rowan Diane
Appointed Date: 05 September 2013
Director
RENNIE, Stephen
Appointed Date: 16 December 2011
71 years old
Director
THOMPSON, Adam Euan
Appointed Date: 05 September 2013
51 years old

Resigned Directors

Secretary
GRIFFITHS, Nigel Stephen
Resigned: 16 December 2011
Appointed Date: 29 September 1997
Secretary
WHORTON, Clive James
Resigned: 05 September 2013
Appointed Date: 16 December 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Director
GRIFFITHS, Darren Wayne
Resigned: 16 December 2011
Appointed Date: 29 September 1997
58 years old
Director
GRIFFITHS, Nigel Stephen
Resigned: 16 December 2011
Appointed Date: 29 September 1997
59 years old
Director
WAKKERMAN, Jeroen Henk
Resigned: 01 February 2012
Appointed Date: 16 December 2011
56 years old
Director
WHORTON, Clive James
Resigned: 05 September 2013
Appointed Date: 01 February 2012
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Calor Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOUNT GAS SUPPLIES LIMITED Events

13 Jan 2017
Director's details changed for Mr Adam Euan Thompson on 1 December 2016
22 Sep 2016
Accounts for a dormant company made up to 26 December 2015
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 27 December 2014
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 67
...
... and 60 more events
08 Oct 1997
Director resigned
08 Oct 1997
New secretary appointed
08 Oct 1997
New director appointed
08 Oct 1997
New director appointed
29 Sep 1997
Incorporation

DISCOUNT GAS SUPPLIES LIMITED Charges

26 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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