HOMEHEAT GAS COMPANY LIMITED
Company is dissolved
General Information
NAME
HOMEHEAT GAS COMPANY LIMITED
COMPANY NUMBER
01947334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
16/09/1985
(39 years and 3 months old)
WEBSITE
www.homeheatgas.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6RL
Telephone: 01253404188
TPS: No
Athena House, Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Telephone: 404188
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 |
|---|---|
| 25/09/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 04/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 03/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
Credit Risk Overview
Want to learn more about HOMEHEAT GAS COMPANY 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 HOMEHEAT GAS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMEHEAT GAS COMPANY 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 |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 25/09/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 04/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 03/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 05/01/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 19/10/2022 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 18/10/2022 | Matthew Quentin Hickin (919848298) has left the board |
| 30/09/2022 | Jonathan Mark Wood (921713930) has left the board |
| 03/02/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 29/05/2020 | New Company Secretary Cassandra Louise Worthy (927006929) Appointed |
| 29/05/2020 | Rowan Diane Marshall-Rowan (918121527) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 06/02/2019 | Geraldine Goddard (906819819) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 25/04/2017 | Stephen Rennie (913642526) has left the board |
| 25/04/2017 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 23/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | Matthew Quentin Hickin (920549934) has left the board |
| 04/03/2016 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 29/02/2016 | New Board Member Matthew Quentin Hickin (920549934) Appointed |
| 29/02/2016 | New Board Member Matthew Quentin Hickin (920549934) Appointed |
| 26/02/2016 | Adam Euan Thompson (916642626) has left the board |
| 26/02/2016 | New Board Member Geraldine Goddard (906819819) Appointed |
| 26/02/2016 | New Board Member Geraldine Goddard (906819819) Appointed |
| 26/02/2016 | Adam Euan Thompson (916642626) has left the board |
| 22/01/2016 | Stewart John Woolley (909624267) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 06/04/2015 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 06/04/2015 | Peter Patterson Notton (905396533) has left the board |
| 14/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 31/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 13/09/2013 | New Company Secretary Rowan Diane Marshall-Rowan (918121527) Appointed |
| 13/09/2013 | Clive James Whorton (908137551) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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