FLOGAS DIRECT LIMITED - SYSTON


Company Profile Company Filings

Overview

FLOGAS DIRECT LIMITED is a Private Limited Company from SYSTON and has the status: Active.
FLOGAS DIRECT LIMITED was incorporated 18 years ago on 28/03/2001 and has the registered number: 04189166. The accounts status is DORMANT and accounts are next due on 31/12/2019.

FLOGAS DIRECT LIMITED - SYSTON

This company is listed in the following categories:
99999 - Dormant Company

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
SYSTON
LEICESTER
LE7 1PF

This Company Originates in : United Kingdom
Previous trading names include:
NEW ALTA GAS LIMITED (until 08/11/2002)
GW 3103 LIMITED (until 21/12/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/03/2016 25/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANCIS GANNON Apr 1957 British Director 2017-09-18 CURRENT
MR MARK EDWARD PLYTE Jun 1961 British Director 2008-09-30 CURRENT
MR OLIVER JOSEPH HALL Secretary 2019-02-08 CURRENT
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2001-03-28 UNTIL 2001-12-08 RESIGNED
PETER ABLETT May 1963 British Director 2002-02-12 UNTIL 2017-09-18 RESIGNED
JAMES HENRY CUBBON Feb 1960 British Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
MR TONY WILSON Sep 1953 British Director 2001-12-08 UNTIL 2002-02-12 RESIGNED
MR THOMAS DAVY Apr 1972 Irish Director 2001-12-08 UNTIL 2002-02-12 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2002-02-12 UNTIL 2008-09-30 RESIGNED
MR DAVID WILLIAM HUGHES Mar 1963 British Director 2002-11-28 UNTIL 2006-12-08 RESIGNED
TOM CLARK Secretary 2016-05-10 UNTIL 2018-05-31 RESIGNED
PETER ABLETT May 1963 British Secretary 2002-02-12 UNTIL 2008-09-30 RESIGNED
LEE SHELLEY WOODHOUSE Dec 1964 Secretary 2008-09-30 UNTIL 2014-06-17 RESIGNED
MR MARK IAN ALBERT CULLUM Secretary 2014-06-17 UNTIL 2016-05-10 RESIGNED
MR CRAIG LANCELOT MITCHELL Jan 1951 British Secretary 2001-12-08 UNTIL 2002-02-12 RESIGNED
MRS ZARANA GANDHI Secretary 2018-05-31 UNTIL 2019-02-08 RESIGNED
HBJGW INCORPORATIONS LIMITED Corporate Director 2001-03-28 UNTIL 2001-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flogas Britain Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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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
FLOGAS BRITAIN LIMITED LEICESTER Active FULL 46711 - Wholesale of petroleum and petroleum products
UNITEDCUSTOM LIMITED LEICESTER Active FULL 68209 - Other letting and operating of own or leased real estate
COUNTRYWIDE LPG LIMITED LEICESTER ENGLAND Active DORMANT 46719 - Wholesale of other fuels and related products
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