CALOR GAS INTERNATIONAL LIMITED

CALOR GAS INTERNATIONAL LIMITED

Confirmation Statement

Overview

Company Name	CALOR GAS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00754706
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALOR GAS INTERNATIONAL LIMITED?

(5151) /

Where is CALOR GAS INTERNATIONAL LIMITED located?

Registered Office Address	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of CALOR GAS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
IC GAS INTERNATIONAL LIMITED	Dec 23, 1982	Dec 23, 1982
CALOR GROUP LIMITED(THE)	Mar 25, 1963	Mar 25, 1963

What are the latest accounts for CALOR GAS INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 30, 2006

What is the status of the latest confirmation statement for CALOR GAS INTERNATIONAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 26, 2017
Next Confirmation Statement Due	Apr 09, 2017
Overdue	Yes

What is the status of the latest annual return for CALOR GAS INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Mar 26, 2007
Overdue	Yes

What are the latest filings for CALOR GAS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2018	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	67 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of CALOR GAS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHORTON, Clive James Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Apr 05, 2002		Secretary	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire			British		Solicitor	81375510002
DAVIS, Alexander Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Jul 03, 2006		Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire		United Kingdom	British	1948-9	Managing Director	39645030003
GYSELINCK, Geert Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire	Jul 03, 2006		Director	Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire			British	1957-3	Finance Director	105778000001
KEARNEY, James Michael Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Feb 24, 2005		Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire		England	British	1957-2	Operations Director	68865720006
DANCE, Jonathan Richard Birch Cottage Padworth Common RG7 4QG Reading Berkshire	Nov 01, 1996	May 10, 1997	Secretary	Birch Cottage Padworth Common RG7 4QG Reading Berkshire			British		Secretary	50272740001
DANTON, John 3 Rawlins Close OX17 3HS Adderbury Oxfordshire	May 10, 1997	Feb 17, 1998	Secretary	3 Rawlins Close OX17 3HS Adderbury Oxfordshire			British			85980570001
DEEKS, John Edward 64 Marsworth Avenue HA5 4TT Pinner Middlesex		Nov 01, 1996	Secretary	64 Marsworth Avenue HA5 4TT Pinner Middlesex			British			7609510001
PERRY, David Edwin Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands	Feb 17, 1998	Apr 05, 2002	Secretary	Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands			British			57200590001
DANCE, Jonathan Richard Birch Cottage Padworth Common RG7 4QG Reading Berkshire		May 10, 1997	Director	Birch Cottage Padworth Common RG7 4QG Reading Berkshire		United Kingdom	British	1947-6	Solicitor	50272740001
DANTON, John 3 Rawlins Close OX17 3HS Adderbury Oxfordshire	May 10, 1997	Sep 30, 2000	Director	3 Rawlins Close OX17 3HS Adderbury Oxfordshire			British	1951-6	Director	85980570001
DEEKS, John Edward 64 Marsworth Avenue HA5 4TT Pinner Middlesex	Dec 27, 1992	Nov 01, 1996	Director	64 Marsworth Avenue HA5 4TT Pinner Middlesex			British	1936-11	Company Secretary	7609510001
FEENSTRA, Richard Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Feb 28, 2002	Feb 24, 2005	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire			British	1959-8	Director	81084490003
HARRIS, John Sampson 31 Southern Hill RG1 5ES Reading Berkshire	Apr 01, 1997	May 30, 1997	Director	31 Southern Hill RG1 5ES Reading Berkshire		England	British	1941-11	Company Director	18859240002
KENNEDY, Patrick Joseph 3 Aldwick Close CV32 6LP Leamington Spa Warwickshire	Oct 26, 1998	Nov 20, 2000	Director	3 Aldwick Close CV32 6LP Leamington Spa Warwickshire			Irish	1953-9	Director	61398670002
KERR, Howard Robert Athena House Athena Drive Tachbrook Park CV34 6RL Warwick	Nov 20, 2000	Jul 03, 2006	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick			British	1959-3	Director	73751080004
PATE, Alistair Meikle Heatherwood Aldershot Road GU24 0DJ Pirbright Surrey		Mar 26, 1993	Director	Heatherwood Aldershot Road GU24 0DJ Pirbright Surrey		United Kingdom	British	1943-8	Chartered Accountant	110586320001
PERRY, David Edwin Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands	Sep 30, 2000	Apr 05, 2002	Director	Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands			British	1945-5	Solicitor	57200590001
TAYLOR, Edward John 4 Holloway Lane HP6 6DJ Amersham Buckinghamshire	Nov 01, 1996	Mar 31, 1997	Director	4 Holloway Lane HP6 6DJ Amersham Buckinghamshire		United Kingdom	British	1942-1	Chartered Accountant	53180070001
VAN DEN BRINK, Gijsbert Kruishoeveweg 11 5263 Nm Vught The Netherlands	May 30, 1997	Oct 26, 1998	Director	Kruishoeveweg 11 5263 Nm Vught The Netherlands			Dutch	1949-3	Director	53355250001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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