CHIVE FUELS LIMITED
Company is dissolved
General Information
NAME
CHIVE FUELS LIMITED
COMPANY NUMBER
02842955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
06/08/1993
(31 years and 4 months old)
WEBSITE
LNG-CNG.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/07/2001
02/05/2002
IQARA ECO FUELS LIMITED
View all previous names
WARWICK
CV34 6RL
Telephone: 01926318589
TPS: No
Athena House
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RL
Telephone: 318589
Credit Risk Overview
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Purchase the company report or an
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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 CHIVE FUELS 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 CHIVE FUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVE FUELS 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 N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 9 Past: 564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 153 |
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 |
| 30/09/2022 | Jonathan Mark Wood (921713930) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 06/04/2020 | Adam Euan Thompson (916642626) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 07/04/2017 | Paul Darren Hardwick (920109653) has left the board |
| 08/02/2017 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 09/10/2015 | James Austin Spicer (918695544) has left the board |
| 09/10/2015 | New Board Member Paul Darren Hardwick (920109653) Appointed |
| 09/10/2015 | New Accounts filed |
| 08/07/2015 | Gokhan Nebol (918696072) has left the board |
| 01/03/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 23/04/2014 | New Board Member Gokhan Nebol (918696072) Appointed |
| 18/04/2014 | New Company Secretary Rowan Diane Marshall-Rowan (918695587) Appointed |
| 18/04/2014 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 18/04/2014 | New Board Member James Austin Spicer (918695544) Appointed |
| 18/04/2014 | Roy Wyn James (907895193) has left the board |
| 18/04/2014 | Ann James (908179424) has left the board |
| 07/04/2014 | Change in Reg. Office |
| 05/03/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
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