Company information:
Calor Properties Limited (No: 08019783)
Address: ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Status: Active
Incorporated: 04-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: THOMAS MICHAEL JOHN DILLON ( DOB: Oct-1980 From: Sep-2022 )
Current Director: ROGERIO LOPES ( DOB: Dec-1970 From: Oct-2022 )
Current Director: ROGERIO LOPES ( DOB: Dec-1970 From: Oct-2022 )
Current Secretary: ROWAN DIANE MARSHALL-ROWAN ( From: Sep-2013 )
Resigned Director: MATTHEW QUENTIN HICKIN ( DOB: May-1967 From: Apr-2017 To: Sep-2022 )
Resigned Director: SHAUN PETER MACDONALD ( DOB: Dec-1970 From: May-2020 To: Nov-2022 )
Resigned Director: STEPHEN RENNIE ( DOB: Feb-1954 From: Apr-2012 To: Apr-2017 )
Resigned Director: ADAM EUAN THOMPSON ( DOB: Oct-1974 From: Apr-2012 To: Mar-2020 )
Resigned Director: JONATHAN MARK WOOD ( DOB: Mar-1968 From: Oct-2016 To: Aug-2022 )
Resigned Secretary: CLIVE JAMES WHORTON ( From: Apr-2012 To: Sep-2013 )
Persons of Significant Control:
Calor Gas Limited, Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)