FLOGAS BRITAIN LIMITED - LEICESTER


Company Profile Company Filings

Overview

FLOGAS BRITAIN LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
FLOGAS BRITAIN LIMITED was incorporated 48 years ago on 05/11/1970 and has the registered number: 00993638. The accounts status is FULL and accounts are next due on 31/12/2019.

FLOGAS BRITAIN LIMITED - LEICESTER

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

81 RAYNS WAY
LEICESTER
LEICESTERSHIRE
LE7 1PF

This Company Originates in : United Kingdom
Previous trading names include:
FLOGAS UK LIMITED (until 27/03/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/12/2015 26/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WILLIAM RUDMAN Oct 1964 British Director 1998-12-14 CURRENT
JAMES HENRY CUBBON Feb 1960 British Director 2008-09-30 CURRENT
MR WILLIAM FRANCIS GANNON Apr 1957 British Director 2011-10-17 CURRENT
MR STEPHEN VALENTINE JOHNSTON Feb 1970 Irish Director 2017-11-14 CURRENT
MR MARK EDWARD PLYTE Jun 1961 British Director 2007-09-10 CURRENT
ALAN CHARLES ROBINSON KIRK Jun 1968 British Director 2007-09-10 CURRENT
MR OLIVER JOSEPH HALL Secretary 2019-02-08 CURRENT
MR THOMAS BENEDICT BREEN Mar 1959 Irish Director 2004-12-17 UNTIL 2006-08-23 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director RESIGNED
MR BRIAN DAVY May 1942 Irish Director RESIGNED
PETER ABLETT May 1963 British Director 1998-12-14 UNTIL 2018-06-28 RESIGNED
DENIS BUTLER Apr 1947 British Director 1993-11-17 UNTIL 2007-03-31 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2006-08-23 UNTIL 2017-09-18 RESIGNED
EUGENE QUIGLEY Jun 1934 Irish Director RESIGNED
BARRY WILLIAM OGLEY Nov 1943 British Director 1993-11-17 UNTIL 1995-02-28 RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director RESIGNED
MR KEVIN MURRAY May 1959 Irish Director RESIGNED
MR DAVID WILLIAM HUGHES Mar 1963 British Director 1998-12-14 UNTIL 2006-12-08 RESIGNED
MR CONOR JOSEPH MURPHY Jul 1972 Irish Director 2010-09-13 UNTIL 2017-09-18 RESIGNED
MR PATRICK JOSEPH MORAN Oct 1935 Irish Director RESIGNED
ANTONY STUART HUMPHREYS Jan 1960 British Director 2003-10-17 UNTIL 2011-10-31 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director RESIGNED
MR ANTHONY FRANCIS LEVY Aug 1957 British Director RESIGNED
MR DERMOT MOORE Oct 1924 Irish Director RESIGNED
DAVID SYKES Dec 1955 British Director 1993-11-17 UNTIL 1996-07-05 RESIGNED
TOM CLARK Secretary 2016-05-10 UNTIL 2018-05-31 RESIGNED
PETER ABLETT May 1963 British Secretary 1997-01-02 UNTIL 2008-09-30 RESIGNED
MR EAMONN MATTHEW CANAVAN Secretary RESIGNED
LEE SHELLEY WOODHOUSE Dec 1964 Secretary 2008-09-30 UNTIL 2014-06-17 RESIGNED
MRS ZARANA GANDHI Secretary 2018-05-31 UNTIL 2019-02-08 RESIGNED
MARK IAN ALBERT CULLUM British Secretary 2014-06-17 UNTIL 2016-05-10 RESIGNED
MR JOHN AHERN Aug 1958 Irish Director RESIGNED
JAMES FRANCIS FLAVIN Oct 1942 Irish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flogas Limited 2016-04-06 Dublin   Dublin 18 Ownership of shares 75 to 100 percent
Dcc Energy Uk Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXERTIS (UK) LTD BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GEM DISTRIBUTION LIMITED BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
DCC ENERGY UK LIMITED BIRCHWOOD PARK WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FUEL CARD SERVICES LIMITED LEEDS Active FULL 46711 - Wholesale of petroleum and petroleum products
EXERTIS (HOLDINGS) LTD BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
FUEL CARD LIMITED LEEDS Active DORMANT 46711 - Wholesale of petroleum and petroleum products
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE FUEL CARD GROUP LIMITED LEEDS Active FULL 46711 - Wholesale of petroleum and petroleum products
ENVA ENGLAND LIMITED COLWICK NOTTINGHAM Active FULL 38110 - Collection of non-hazardous waste
UK RECYCLING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
REALPOWER LIMITED COLWICK NOTTINGHAM Active FULL 70100 - Activities of head offices
EMO OIL LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ESSENTRA PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
EXERTIS DISTRIBUTION NI LIMITED Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED LINWOOD Active DORMANT 74990 - Non-trading company
ENVA TIMBER RECYCLING LIMITED LINWOOD, PAISLEY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ALLGLASS REPROCESSORS (U.K.) LIMITED PAISLEY Active SMALL 32990 - Other manufacturing n.e.c.
MCDONALD RECYCLING LIMITED PAISLEY Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACGAS LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
FLOGAS ATLAS LIMITED SYSTON Active DORMANT 99999 - Dormant Company
UNITEDCUSTOM LIMITED LEICESTER Active FULL 68209 - Other letting and operating of own or leased real estate
FLOGAS DIRECT LIMITED SYSTON Active DORMANT 99999 - Dormant Company
UFW LIMITED LEICESTER Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MGS NORTH WEST LIMITED LEICESTER Active DORMANT 86900 - Other human health activities
MGS WEST MIDLANDS LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
GB LPG LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
BGUK NEWCO LIMITED LEICESTER Active DORMANT 99999 - Dormant Company