CHIVE FUELS LIMITED

dissolved Company number 02842955

Private Limited by Shares · Incorporated on 6th Aug 1993 · Closed on 3rd Jan 2023

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SIC code: 46719
Registered office: Warwick, CV34 6RL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHIVE FUELS LIMITED is a private limited by shares company based in Warwick. It was incorporated on 6th Aug 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of other fuels and related products.

2 Directors View directors

7 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

46719 — Wholesale of other fuels and related products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Instrell	Director	31st Mar 2020		British	View profile
Cassandra Worthy	Secretary	17th Dec 2020	This company	Not recorded	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
CHIVE LIMITED	04302900	11th Oct 2001	dissolved
AUTOGAS LIMITED	03523830	9th Mar 1998	dissolved
DISCOUNT GAS SUPPLIES LIMITED	03441670	29th Sep 1997	dissolved
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED	03318814	14th Feb 1997	dissolved
HOMEHEAT GAS COMPANY LIMITED	01947334	16th Sep 1985	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Aug 1993
Company type: Private Limited by Shares
SIC code: 46719
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

6th Aug 1993 Company incorporated
6th Aug 1993 Simon Couldridge appointed as Director
6th Aug 1993 WATERLOW REGISTRARS LIMITED appointed as Corporate secretary
6th Aug 1993 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
6th Aug 1993 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
6th Aug 1993 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Aug 1993 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd May 1994 Simon Couldridge resigned as Director
23rd May 1994 Martin Blaxall appointed as Director
23rd May 1994 WATERLOW REGISTRARS LIMITED resigned as Corporate secretary
23rd May 1994 Donald Patience appointed as Director
23rd May 1994 Barbara Macaulay appointed as Secretary
6th Apr 1995 Martin Blaxall resigned as Director
6th Apr 1995 Michael Arnold appointed as Director
4th May 1995 Mark Edwards appointed as Director
4th May 1995 Michael Arnold resigned as Director
11th Feb 1997 Barbara Macaulay resigned as Secretary
11th Feb 1997 John Griffin appointed as Secretary
23rd Nov 1998 Donald Patience resigned as Director
23rd Nov 1998 John Griffin appointed as Director
22nd Sep 2000 Mark Edwards resigned as Director
22nd Sep 2000 John Griffin resigned as Director
22nd Sep 2000 Michael Kesztenbaum appointed as Director
22nd Sep 2000 Wayne Roberts appointed as Director
22nd Sep 2000 Christos Balaskas appointed as Director
22nd Sep 2000 Sean Sutcliffe appointed as Director
22nd Sep 2000 Roy James appointed as Director
1st Mar 2001 Una Markham appointed as Secretary
15th Apr 2001 Christos Balaskas resigned as Director
24th May 2001 Jan Chmiel appointed as Director
3rd Aug 2001 Roy James resigned as Director
29th Aug 2001 Wayne Roberts resigned as Director
7th Sep 2001 Una Markham resigned as Secretary
12th Sep 2001 Gordan Strang appointed as Director
12th Sep 2001 Sanjit Eliatamby appointed as Director
6th Dec 2001 Michael Kesztenbaum resigned as Director
12th Dec 2001 Claire Hawkins appointed as Director
31st Mar 2002 Sanjit Eliatamby resigned as Director
30th Apr 2002 John Griffin resigned as Secretary
30th Apr 2002 Sean Sutcliffe resigned as Director
30th Apr 2002 Jan Chmiel resigned as Director
30th Apr 2002 Gordan Strang resigned as Director
30th Apr 2002 Roy James appointed as Director
30th Apr 2002 Claire Hawkins resigned as Director
30th Apr 2002 Ann James appointed as Director
30th Apr 2002 Ann James appointed as Secretary
3rd Nov 2011 Ann James resigned as Director
26th Mar 2014 Adam Thompson appointed as Director
26th Mar 2014 James Spicer appointed as Director
26th Mar 2014 Rowan Marshall-Rowan appointed as Secretary
26th Mar 2014 Gokhan Nebol appointed as Director
26th Mar 2014 Roy James resigned as Director
26th Mar 2014 Ann James resigned as Secretary
29th Jun 2015 Gokhan Nebol resigned as Director
1st Sep 2015 James Spicer resigned as Director
1st Sep 2015 Paul Hardwick appointed as Director
2nd Mar 2017 Paul Hardwick resigned as Director
2nd Mar 2017 Jonathan Wood appointed as Director
31st Mar 2020 Adam Thompson resigned as Director
31st Mar 2020 Paul Instrell appointed as Director
17th Dec 2020 Rowan Marshall-Rowan resigned as Secretary
17th Dec 2020 Cassandra Worthy appointed as Secretary
1st Feb 2021 Confirmation statement made up
31st Aug 2022 Jonathan Wood resigned as Director

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