LIQUID GAS UK LTD
Overview
| Company Name | LIQUID GAS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00977549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID GAS UK LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is LIQUID GAS UK LTD located?
| Registered Office Address | Camden House 201 Warwick Road CV8 1TH Kenilworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUID GAS UK LTD?
| Company Name | From | Until |
|---|---|---|
| UK LPG | Jan 07, 2008 | Jan 07, 2008 |
| LP GAS ASSOCIATION | Jan 31, 1992 | Jan 31, 1992 |
| THE LIQUEFIED PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) | Dec 31, 1991 | Dec 31, 1991 |
| THE LIQUEFIELD PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) | Apr 20, 1970 | Apr 20, 1970 |
What are the latest accounts for LIQUID GAS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIQUID GAS UK LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for LIQUID GAS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Brian Bywater as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Sean Dziamarski as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Terry John Davies as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kazimerz Jan Dziamarski as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Patrick Ardis as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Stephen James Hallett as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Michael Drury as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Beth Amanda Reid as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen James Hallett as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Rogerio Lopes as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ivan James Trevor as a director on Jan 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Francis Gannon as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr George Edward Webb as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Quentin Hickin as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Christopher Carter as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Graeme Smith as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LIQUID GAS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, Christopher John | Secretary | 201 Warwick Road CV8 1TH Kenilworth Camden House | 227538290001 | |||||||
| BYWATER, Peter Brian | Director | 201 Warwick Road CV8 1TH Kenilworth Camden House | England | British | Managing Director | 54949000001 | ||||
| CARTER, Nicholas Christopher | Director | 201 Warwick Road CV8 1TH Kenilworth Camden House | England | British | Commercial Director | 243435830001 | ||||
| DAVIES, Terry John | Director | 201 Warwick Road CV8 1TH Kenilworth Camden House | Wales | British | Company Director | 195847930001 | ||||
| DRURY, Robert Michael | Director | 201 Warwick Road CV8 1TH Kenilworth Camden House | England | British | Md | 295105610001 | ||||
| DZIAMARSKI, Adam Sean | Director | 201 Warwick Road CV8 1TH Kenilworth Camden House | England | British | Company Director | 330897560001 | ||||
| ELLIOTT, Alan David | Director | c/o J Gas Whitburn Road EH48 2HR Bathgate Sand Hill West Lothian Scotland | United Kingdom | British | Managing Director | 113331460001 | ||||
| HICKMAN, Christopher John | Director | Bloomfield Road DY4 9EE Tipton South Staffs Industries Ltd West Midlands England | England | British | Managing Director | 63538020002 | ||||
| ILLINGWORTH, Howard Seth | Director | Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate Energy House England | England | British | Md And Chairman | 13110110001 | ||||
| LOPES, Rogerio | Director | 201 Warwick Road CV8 1TH Kenilworth Camden House | England | Brazilian | Managing Director | 301203980002 | ||||
| TREVOR, Ivan James | Director | 201 Warwick Road CV8 1TH Kenilworth Camden House | England | British | Managing Director | 261135070001 | ||||
| TURNER, Paul | Director | 200-202 Aldersgate Street EC1A 4HD London Phillips 66 Uk Ltd, 7th Floor England | England | British | Aviation And Lpg Sales Manager | 236627320001 | ||||
| WEBB, George Edward | Director | 201 Warwick Road CV8 1TH Kenilworth Camden House | United Kingdom | British | Director | 166603850002 | ||||
| FIDELL, Thomas | Secretary | 93 Lonnen Road BH21 7AU Wimborne Dorset | British | Director | 35278460001 | |||||
| HOLDER, Raymond Arthur | Secretary | Morley Farmhouse Woodmancote BN5 9BB Henfield West Sussex | British | 13313510002 | ||||||
| SHUTTLEWORTH, Robert John | Secretary | 201 Warwick Road CV8 1TH Kenilworth Camden House | British | Chief Executive | 73006490002 | |||||
| ALDRIDGE, Jeremy Neil | Director | 201 Warwick Road CV8 1TH Kenilworth Camden House | United Kingdom | British | General Manager | 165582410001 | ||||
| ARDIS, Patrick | Director | Factory Road Sandycroft CH5 2QJ Deeside Camgas United Kingdom | England | British | Managing Director | 105186080002 | ||||
| ARDIS, Patrick | Director | Cambrian House, Waen Lane Gorsedd CH8 8QY Holywell Flintshire | United Kingdom | British | Director | 105186080001 | ||||
| ASQUITH, David | Director | Nursery Road WR14 1QY Malvern 58 Worcs | England | British | Energy Director | 114076460001 | ||||
| ATTWOOD, Jeffrey Neil | Director | 13 Gustard Wood Wheathampstead AL4 8RP St. Albans Hertfordshire | British | Marketing Director | 64968430001 | |||||
| BLACKLOCK, Paul Graham | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | England | British | Head Of Strategy And Corporate Affairs | 268285590001 | ||||
| BLOWS, Adrian Jeremy | Director | 55 West Drive SM2 7NB Cheam Surrey | British | Marketing Manager | 45258420001 | |||||
| BROWN, Nicola Jane Elizabeth | Director | 24 Longmoor Lane Breaston DE72 3BB Derby Cavagna Group England | England | British | Director | 105698010001 | ||||
| CAVALIER, Gerald | Director | 36 Clarendon Road W5 1AB London | British | Business Executive | 70045210004 | |||||
| CLARKE, Gerard Michael | Director | 9 Gloucester Place SL4 2AJ Windsor Berkshire | United Kingdom | British | Lpg Manager | 119319950001 | ||||
| CUBBON, James Henry | Director | Main Street LE7 9XE Loddington Loddington Grange Leicestershire | England | British | Company Director | 47485650003 | ||||
| DALEY, Sean Allen | Director | 13 Hurle Crescent BS8 2SX Bristol Avon | American | Business Executive | 104235500001 | |||||
| DAVIS, Alexander | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | United Kingdom | British | Managing Director, Calor Gas L | 39645030003 | ||||
| DE LA LANDE DE CALAN, Bruno | Director | 22 The Deerings AL5 2PE Harpenden Hertfordshire | French | Manager | 54008320001 | |||||
| DEL BIANCO, Paolo | Director | 42 Alwyn Avenue W4 4PB London | Italian | Europe Ngl Supply And Logistic | 90129280001 | |||||
| DONOGHUE, Naomi Louise Harrison | Director | Warwick Technology Park Gallows Hill CV34 6DB Warwick Phillips66, 2 Kingmaker Court England | England | British | Sales Manager | 196120580001 | ||||
| DUDBRIDGE, Clive William | Director | 57 Arthur Road RG41 2SS Wokingham Berkshire | British | Director | 58441670001 | |||||
| DZIAMARSKI, Kazimerz Jan | Director | Worcester Road Drakes Broughton WR10 2AG Pershore Clesse (Uk), Drakes Broughton Business Park England | United Kingdom | British | Managing Director | 127364980001 | ||||
| EDWARDS, William Pace | Director | 12 Lea Road Ampthill MK45 2PT Bedford Bedfordshire | British | Lpg Manager | 13313540002 |
What are the latest statements on persons with significant control for LIQUID GAS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0