CALOR GAS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
CALOR GAS INTERNATIONAL LIMITED
COMPANY NUMBER
00754706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
25/03/1963
(61 years and 7 months old)
WEBSITE
https://www.calor.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2007
ACCOUNTS MADE UP TO
30/12/2006
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PREVIOUS NAMES
23/12/1982
10/08/1995
IC GAS INTERNATIONAL LIMITED
View all previous names
WARWICKSHIRE
CV34 6RL
Telephone: 01926330088
TPS: No
Athena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Telephone: 330088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2018 | New Board Member Alexander Davis (903964503) Appointed |
| 18/10/2018 | New Board Member James Michael Kearney (906886572) Appointed |
| 18/10/2018 | New Board Member Geert Gyselinck (910577800) Appointed |
Credit Risk Overview
Want to learn more about CALOR GAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALOR GAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALOR GAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2002 - Present (22 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Secretary |
Current: 1 Past: 79 |
View Report |
|
24/02/2005 - Present (19 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
03/07/2006 - Present (18 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
03/07/2006 - Present (18 years and 4 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
26/03/1991 - 26/03/1993 (2years) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2018 | New Board Member Alexander Davis (903964503) Appointed |
| 18/10/2018 | New Board Member James Michael Kearney (906886572) Appointed |
| 18/10/2018 | New Board Member Geert Gyselinck (910577800) Appointed |
| 18/10/2018 | New Company Secretary Clive James Whorton (908137551) Appointed |
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