Shv Gas Trading Limited in Athena Drive Tachbrook Park WARWICK

Shv Gas Trading Limited WARWICK

Founded in 1988, Shv Gas Trading, classified under reg no. 02238891 is an active company. Currently registered at Athena House CV34 6RL, Warwick the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 2nd May 2000 Shv Gas Trading Limited is no longer carrying the name Hooklane.

At present there are 2 directors in the the firm, namely Rogerio L. and Thomas D.. In addition one secretary - Rowan M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shv Gas Trading Limited Address / Contact

Office Address	Athena House
Office Address2	Athena Drive Tachbrook Park
Town	Warwick
Post code	CV34 6RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02238891
Date of Incorporation	Mon, 4th Apr 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Rogerio L.

Position: Director

Appointed: 17 October 2022

Thomas D.

Position: Director

Appointed: 01 September 2022

Rowan M.

Position: Secretary

Appointed: 05 September 2013

Matthew H.

Position: Director

Appointed: 13 April 2017

Resigned: 30 September 2022

Jonathan W.

Position: Director

Appointed: 17 October 2016

Resigned: 31 August 2022

Stephen R.

Position: Director

Appointed: 30 May 2014

Resigned: 13 April 2017

Adam T.

Position: Director

Appointed: 01 February 2012

Resigned: 31 March 2020

Jeroen W.

Position: Director

Appointed: 02 February 2010

Resigned: 01 February 2012

Jonathan T.

Position: Director

Appointed: 31 July 2009

Resigned: 05 March 2010

James K.

Position: Director

Appointed: 20 June 2006

Resigned: 30 May 2014

Alexander D.

Position: Director

Appointed: 26 May 2006

Resigned: 02 January 2009

Geert G.

Position: Director

Appointed: 09 May 2005

Resigned: 31 July 2009

James K.

Position: Director

Appointed: 24 February 2005

Resigned: 09 May 2005

Howard K.

Position: Director

Appointed: 31 July 2002

Resigned: 26 May 2006

Richard F.

Position: Director

Appointed: 31 July 2002

Resigned: 24 February 2005

Clive W.

Position: Secretary

Appointed: 05 April 2002

Resigned: 05 September 2013

David P.

Position: Secretary

Appointed: 18 August 2000

Resigned: 05 April 2002

Stuart C.

Position: Secretary

Appointed: 24 March 2000

Resigned: 18 August 2000

Gisjbert V.

Position: Director

Appointed: 24 March 2000

Resigned: 01 October 2001

Johannes D.

Position: Director

Appointed: 24 March 2000

Resigned: 31 July 2002

Franck B.

Position: Director

Appointed: 24 March 2000

Resigned: 29 March 2004

David P.

Position: Secretary

Appointed: 15 December 1998

Resigned: 24 March 2000

Hinderika S.

Position: Director

Appointed: 15 December 1998

Resigned: 24 March 2000

Petrus K.

Position: Director

Appointed: 14 February 1994

Resigned: 15 December 1998

Hinderika S.

Position: Secretary

Appointed: 14 February 1994

Resigned: 15 December 1998

Folkert S.

Position: Director

Appointed: 31 August 1991

Resigned: 14 February 1994

Drs R.

Position: Director

Appointed: 31 August 1991

Resigned: 15 December 1998

Wiebert A.

Position: Secretary

Appointed: 31 August 1991

Resigned: 14 February 1994

Company previous names

Hooklane	May 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, October 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 27th, September 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 27th, September 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 19th, May 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 19th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 28th, March 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 28th, March 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 3rd, May 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 3rd, May 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 20th, April 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 20th, April 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 25th, March 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 25th, March 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 16th, September 1992	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 16th, September 1992	accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 14th, July 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 14th, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 19th, September 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 19th, September 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1989	accounts	Free Download

Shv Gas Trading Limited WARWICK

Shv Gas Trading Limited Address / Contact

Company Information / Profile

Company staff

Rogerio L.

Thomas D.

Rowan M.

Matthew H.

Jonathan W.

Stephen R.

Adam T.

Jeroen W.

Jonathan T.

James K.

Alexander D.

Geert G.

James K.

Howard K.

Richard F.

Clive W.

David P.

Stuart C.

Gisjbert V.

Johannes D.

Franck B.

David P.

Hinderika S.

Petrus K.

Hinderika S.

Folkert S.

Drs R.

Wiebert A.

Company previous names

Company filings

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