AVANTI GAS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
AVANTI GAS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
AVANTI GAS LIMITED was incorporated 74 years ago on 18/04/1950 and has the registered number: 00481121. The accounts status is FULL and accounts are next due on 30/06/2024.
AVANTI GAS LIMITED was incorporated 74 years ago on 18/04/1950 and has the registered number: 00481121. The accounts status is FULL and accounts are next due on 30/06/2024.
AVANTI GAS LIMITED - CHESTERFIELD
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UGI HOUSE GISBORNE CLOSE
CHESTERFIELD
S43 3JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHELL GAS LIMITED (until 28/10/2011)
SHELL GAS LIMITED (until 28/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL DRURY | Oct 1969 | British | Director | 2022-04-19 | CURRENT |
MR NUNO MIGUEL LAURENTINO FERREIRA | Apr 1978 | Portuguese | Director | 2023-10-09 | CURRENT |
MEGAN MATTERN | May 1981 | American | Director | 2023-01-26 | CURRENT |
MR BRADLEY GLENN STEADMAN | Dec 1980 | American | Director | 2022-04-19 | CURRENT |
JESSICA ANN MILNER | Dec 1977 | American | Director | 2019-11-18 UNTIL 2022-04-19 | RESIGNED |
DANIEL JOSEPH PLATT | May 1971 | American | Director | 2014-10-01 UNTIL 2016-10-06 | RESIGNED |
MR ROGER PERREAULT | Feb 1964 | Canadian | Director | 2016-01-20 UNTIL 2019-11-18 | RESIGNED |
CHARLES WILLIAM ANTHONY PARSONS | Aug 1968 | British | Director | 2006-04-01 UNTIL 2011-10-14 | RESIGNED |
MR ALAN PARKIN | Nov 1948 | British | Director | RESIGNED | |
MARTIN JOHN PALMER | Oct 1941 | British | Director | 1994-03-14 UNTIL 1995-02-01 | RESIGNED |
MARIE-DOMINIQUE CECILE ORTIZ-LANDAZABAL | Aug 1968 | American | Director | 2019-11-18 UNTIL 2023-01-26 | RESIGNED |
KIRK RICHARD OLIVER | Jan 1958 | American | Director | 2013-10-22 UNTIL 2018-05-11 | RESIGNED |
IAN PETER MICHAEL HIRST | May 1968 | British | Director | 2006-04-01 UNTIL 2013-07-01 | RESIGNED |
MR NEIL MURPHY | Jan 1961 | British | Director | 2012-12-03 UNTIL 2019-11-18 | RESIGNED |
KARL MICHAEL O'CALLAGHAN | Aug 1957 | Irish | Director | 1994-05-09 UNTIL 1994-07-15 | RESIGNED |
MR GORDON CLIVE HUGHES | Dec 1943 | British | Director | RESIGNED | |
DOCTOR JOHN STEWART MILLS | May 1953 | British | Director | 1998-03-02 UNTIL 1998-11-01 | RESIGNED |
MR ANDREW ROBERT MANLEY | Jun 1956 | British | Director | 1999-03-01 UNTIL 2010-01-31 | RESIGNED |
FRANCIS JAMES LEGGATT | Jul 1946 | British | Director | 1994-07-15 UNTIL 1998-03-01 | RESIGNED |
DAVID LANCASTER | May 1948 | British | Director | 1993-06-09 UNTIL 1995-09-29 | RESIGNED |
MR PAUL MICHAEL LADNER | Feb 1968 | American | Director | 2019-11-18 UNTIL 2022-04-19 | RESIGNED |
PETRUS FRANCISCUS MARIA KOELEMAN | Dec 1949 | Dutch | Director | 2000-08-01 UNTIL 2004-07-27 | RESIGNED |
MR THADDEUS J. JASTRZEBSKI | Aug 1961 | American | Director | 2018-05-22 UNTIL 2019-11-18 | RESIGNED |
MR DAVID BERNARD MURRAY JACKSON | Oct 1972 | British | Director | 2004-05-18 UNTIL 2006-03-31 | RESIGNED |
MR DEREK ANTHONY MORSE | Feb 1945 | British | Director | RESIGNED | |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | RESIGNED | |
CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
FRANCIS DOBBYN | Jan 1948 | British | Director | 1998-11-16 UNTIL 2000-07-31 | RESIGNED |
MS BETH REID | Mar 1973 | British | Director | 2019-11-18 UNTIL 2022-04-19 | RESIGNED |
MR STEPHEN RICHARD HARMAN | Jun 1956 | British | Director | 1999-03-01 UNTIL 2001-03-27 | RESIGNED |
MR STEPHEN WILLIAM HARGREAVES | Apr 1937 | British | Director | 1993-05-05 UNTIL 1994-03-26 | RESIGNED |
KLAUS GEORG HAMMER | Jun 1955 | German | Director | 2002-03-28 UNTIL 2004-05-24 | RESIGNED |
DONALD GROTH | Jun 1966 | American | Director | 2011-10-14 UNTIL 2019-11-18 | RESIGNED |
MR GABRIEL GARY GARCIA | Nov 1966 | American | Director | 2016-10-06 UNTIL 2019-05-31 | RESIGNED |
HUGH GALLAGHER | May 1963 | American | Director | 2011-10-14 UNTIL 2013-10-22 | RESIGNED |
PHILIP MARK FLEMING | Feb 1966 | British | Director | 1999-03-01 UNTIL 2003-04-01 | RESIGNED |
DR EMMA THERESA FITZGERALD | Jan 1967 | British | Director | 2002-03-11 UNTIL 2004-08-31 | RESIGNED |
PETER HERMAN FRANCESCO ERICH | May 1957 | Netherlands | Director | 2000-05-01 UNTIL 2002-05-01 | RESIGNED |
CORNELIUS HERMANNUS DUBBELBOER | Dec 1955 | Dutch | Director | 2004-07-27 UNTIL 2006-07-31 | RESIGNED |
PASCAL RAMBAUD | Feb 1961 | French | Director | 1995-02-27 UNTIL 1998-08-31 | RESIGNED |
MICHAEL JAMES DAMAN | Nov 1955 | British | Director | RESIGNED | |
MR ROBERT EDWARD CORRAN | Jan 1954 | British | Director | 1994-08-01 UNTIL 1996-02-26 | RESIGNED |
NEILL GERRARD CORDON | May 1960 | British | Director | 2013-10-22 UNTIL 2017-10-13 | RESIGNED |
LAURENCE BROSETA | Sep 1968 | French | Director | 2022-04-20 UNTIL 2023-09-01 | RESIGNED |
PIERRE BOUVIER | Mar 1946 | French | Director | 1996-04-01 UNTIL 1998-10-31 | RESIGNED |
MICHAEL ADRIAAN MARIA BOERSMA | Apr 1947 | Dutch | Director | 1998-11-01 UNTIL 2000-05-01 | RESIGNED |
MR JAMES MICHAEL ANDREW ACKROYD | Sep 1986 | British | Director | 2019-11-18 UNTIL 2022-04-19 | RESIGNED |
MR JOHN DUNCAN HASTIE | Jul 1944 | British | Director | RESIGNED | |
ADAM RICHARD HARRISON | Feb 1969 | British | Director | 2011-10-20 UNTIL 2012-03-30 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 UNTIL 2011-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ugi Corporation | 2016-04-06 - 2016-04-06 | King Of Prussia Pennsylvania | Ownership of shares 75 to 100 percent | |
Ugi Midlands Limited | 2016-04-06 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |