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AVANTI GAS LIMITED

Learn more about AVANTI GAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE, DUCKMANTON, CHESTERFIELD, DERBYSHIRE, S44 5HS

AVANTI GAS LIMITED on the map

Company type: Private Limited Company
Company number: 00481121
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.18
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Previous names:

Company AVANTI GAS LIMITED is a Private Limited Company, registration number 00481121, established in United Kingdom on the 18. April 1950. The company is now active. The company has been in business for 66 years and 7 months. This company used to be called SHELL GAS LIMITED, SGL LIMITED. The company is based on AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE, DUCKMANTON, CHESTERFIELD, DERBYSHIRE, S44 5HS. Business of the company AVANTI GAS LIMITED by SIC and NACE code is "46719 - Wholesale of other fuels and related products". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED ROGER PERREAULT" from the 2016.02.16. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.28. We do not have any information about the company AVANTI GAS LIMITED being in liquidation. The company has 7 directors. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ROGER PERREAULT
Form type: AP01
Date: 2016.02.16
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 20299410
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.18
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.13
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR APPOINTED ANGELA MARGARET WIDDUP
Form type: AP01
Date: 2014.10.21
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DIRECTOR APPOINTED DANIEL JOSEPH PLATT
Form type: AP01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.05
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR HUGH GALLAGHER
Form type: TM01
Date: 2013.10.30
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DIRECTOR APPOINTED NEILL GERRARD CORDON
Form type: AP01
Date: 2013.10.30
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DIRECTOR APPOINTED KIRK RICHARD OLIVER
Form type: AP01
Date: 2013.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MURPHY / 28/08/2013
Form type: CH01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR IAN HIRST
Form type: TM01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR APPOINTED MR NEIL MURPHY
Form type: AP01
Date: 2013.01.09
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR ADAM HARRISON
Form type: TM01
Date: 2012.04.02
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MICHAEL HIRST / 14/12/2011
Form type: CH01
Date: 2011.12.15
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COMPANY NAME CHANGED SHELL GAS LIMITED, CERTIFICATE ISSUED ON 28/10/11
Form type: CERTNM
Date: 2011.10.28
Child documents:
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES15
Document description: CHANGE OF NAME 27/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.28
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DIRECTOR APPOINTED ADAM HARRISON
Form type: AP01
Date: 2011.10.26
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DIRECTOR APPOINTED HUGH GALLAGHER
Form type: AP01
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR LUCY SLINGER
Form type: TM01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TURLEY
Form type: TM01
Date: 2011.10.24
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DIRECTOR APPOINTED DONALD GROTH
Form type: AP01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PARSONS
Form type: TM01
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MANLEY
Form type: TM01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODWARD
Form type: TM01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR ROY WYLLIE
Form type: TM01
Date: 2011.02.21
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED DIRECTOR JOHN TOLCHARD
Form type: 288b
Date: 2009.07.23
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DIRECTOR APPOINTED PHILIP DAVID TURLEY
Form type: 288a
Date: 2009.06.18
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14

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Company directors and board members:

NEILL GERRARD CORDON (current)
Director, HUMAN RESOURCES DIRECTOR, 2013.10.22
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
DONALD GROTH (current)
Director, VICE PRESIDENT FINANCE, 2011.10.14
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
NEIL MURPHY (current)
Director, MANAGING DIRECTOR, 2012.12.03
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
KIRK RICHARD OLIVER (current)
Director, CFO (UGI CORPORATION ), 2013.10.22
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
ROGER PERREAULT (current)
Director, NONE, 2016.01.20
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
DANIEL JOSEPH PLATT (current)
Director, TREASURER, 2014.10.01
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
ANGELA MARGARET WIDDUP (current)
Director, FINANCE DIRECTOR, 2014.10.01
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
SHELL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 2000.05.22 - 2011.10.14
SHELL CENTRE , LONDON
SE1 7NA
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1992.11.28 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
MICHAEL ADRIAAN MARIA BOERSMA (resigned)
Director, OIL COMPANY EXEC, 1998.11.01 - 2000.05.01
ZWOLSESTRAAT 5B , SCHEVENINGEN
2507 TX
THE NETHERLANDS
PIERRE BOUVIER (resigned)
Director, GAS COMPANY EXECUTIVE, 1996.04.01 - 1998.10.31
4 RUE DE SEINE , CROISSY SUR SEINE
78290, 7290
FRANCE
ROBERT EDWARD CORRAN (resigned)
Director, FINANCE MANAGER, 1994.08.01 - 1996.02.26
29 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
MICHAEL JAMES DAMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.28 - 1994.01.13
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
FRANCIS DOBBYN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.16 - 2000.07.31
6 HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
CORNELIUS HERMANNUS DUBBELBOER (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.07.27 - 2006.07.31
3 DANESMEAD BEECH CLOSE , COBHAM
KT11 2EN, SURREY
PETER HERMAN FRANCESCO ERICH (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.05.01 - 2002.05.01
71A WHITEHALL COURT WHITEHALL , LONDON
SW1A 2EL
EMMA THERESA FITZGERALD (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.03.11 - 2004.08.31
OLD HALL FARM WORKSOP ROAD THORPE SALVIN , WORKSOP
S80 3JU, SHEFFIELD
PHILIP MARK FLEMING (resigned)
Director, FINANCE MANAGER, 1999.03.01 - 2003.04.01
10 WINDERS CORNER BARLBOROUGH , CHESTERFIELD
S43 4WH, DERBYSHIRE
HUGH GALLAGHER (resigned)
Director, TREASURER, 2011.10.14 - 2013.10.22
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
KLAUS GEORG HAMMER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.03.28 - 2004.05.24
AN DER FLOTTBEK 10 , 22607 HAMBURG
FOREIGN
GERMANY
STEPHEN WILLIAM HARGREAVES (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.05.05 - 1994.03.26
QUARRY COTTAGE , HOLT
LL13 9YT, CLWYD
STEPHEN RICHARD HARMAN (resigned)
Director, OIL COMPANY SEC, 1999.03.01 - 2001.03.27
BURLINGTON 16 THE MOUNT , ESHER
KT10 8LQ, SURREY
ADAM RICHARD HARRISON (resigned)
Director, 2011.10.20 - 2012.03.30
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
JOHN DUNCAN HASTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.28 - 1993.05.04
23 THE GREEN , TWICKENHAM
TW2 5TU, MIDDLESEX
IAN PETER MICHAEL HIRST (resigned)
Director, FINANCE DIRECTOR, 2006.04.01 - 2013.07.01
AVANTI HOUSE M1 COMMERCE PARK MARKHAM LANE DUCKMANTON , CHESTERFIELD
S44 5HS, DERBYSHIRE
GORDON CLIVE HUGHES (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.28 - 1996.01.22
LAWNSWOOD QUARRY ROAD EAST HESWALL , WIRRAL
L60 6RB, MERSEYSIDE
DAVID BERNARD MURRAY JACKSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.05.18 - 2006.03.31
22A-9-1 ARAVILLE CONDOMINIUM, 22 JALAN KAPAS, , BANGSAR 59100
KUALA LUMPAR
MALAYSIA
PETRUS FRANCISCUS MARIA KOELEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.08.01 - 2004.07.27
GREEN SPINNEY 4 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
DAVID LANCASTER (resigned)
Director, 1993.06.09 - 1995.09.29
WOODLANE HOUSE 1A FLATGATE , HOWDEN
DN14 7AG, EAST YORKSHIRE
FRANCIS JAMES LEGGATT (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.07.15 - 1998.03.01
WELL HOUSE FARM POTTERS LANE, HAWKHURST , CRANBROOK
TN18 5BB, KENT
ANDREW ROBERT MANLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2010.01.31
HILLSIDE 18 BROAD HIGHWAY , COBHAM
KT11 2RP, SURREY
JOHN STEWART MILLS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.03.02 - 1998.11.01
GREYS 33 TRODDS LANE , GUILDFORD
GU1 2XY, SURREY
DEREK ANTHONY MORSE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.28 - 1993.11.28
STANSFIELD HOUSE DURHAM ROAD , CHESTER LE STREET
DH3 3LW, COUNTY DURHAM
KARL MICHAEL O'CALLAGHAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.05.09 - 1994.07.15
39 OSSULTON WAY , LONDON
N2 0JY

Companies near to AVANTI GAS ltd.

Information about the Private Limited Company AVANTI GAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data