COUNTRYWIDE LPG LIMITED - LEICESTER


Company Profile Company Filings

Overview

COUNTRYWIDE LPG LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
COUNTRYWIDE LPG LIMITED was incorporated 18 years ago on 28/03/2001 and has the registered number: 04189174. The accounts status is DORMANT and accounts are next due on 31/10/2019.

COUNTRYWIDE LPG LIMITED - LEICESTER

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

81 RAYNS WAY
LEICESTER
LE7 1PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLOGAS CONSUMER LIMITED (until 02/03/2018)
NEW ALTA GAS LIMITED (until 11/10/2017)
GW 393 LIMITED (until 19/11/2002)

Returns Status

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN JAMES TREVOR Jul 1979 British Director 2019-08-05 CURRENT
MR. WILLIAM FRANCIS GANNON Apr 1957 British Director 2018-08-14 CURRENT
MR OLIVER JOSEPH HALL Secretary 2019-02-08 CURRENT
ALAN CHARLES ROBINSON KIRK Jun 1968 British Director 2018-08-14 CURRENT
JAMES HENRY CUBBON Feb 1960 British Director 2017-12-04 UNTIL 2018-03-01 RESIGNED
JAMES HENRY CUBBON Feb 1960 British Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
MR DAVID WILLIAM HUGHES Mar 1963 British Director 2001-10-01 UNTIL 2006-12-08 RESIGNED
MR STEPHEN VALENTINE JOHNSTON Feb 1970 Irish Director 2017-12-04 UNTIL 2018-03-01 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2001-10-01 UNTIL 2008-09-30 RESIGNED
MR WILLIAM FRANCIS GANNON Apr 1957 British Director 2017-09-18 UNTIL 2017-12-04 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director 2018-03-01 UNTIL 2018-08-14 RESIGNED
AMANDA O'SULLIVAN Dec 1975 Irish Director 2018-03-01 UNTIL 2018-03-08 RESIGNED
MR MARK EDWARD PLYTE Jun 1961 British Director 2018-08-14 UNTIL 2019-08-05 RESIGNED
MR MARK EDWARD PLYTE Jun 1961 British Director 2008-09-30 UNTIL 2017-12-04 RESIGNED
JAMES WILLIAM RUDMAN Oct 1964 British Director 2006-12-08 UNTIL 2017-09-18 RESIGNED
MR GEORGE EDWARD WEBB Aug 1969 British Director 2018-03-01 UNTIL 2018-08-14 RESIGNED
LEE SHELLEY WOODHOUSE Dec 1964 Secretary 2008-09-30 UNTIL 2014-06-17 RESIGNED
MR RICHARD MARTIN Aug 1950 Irish Director 2018-04-03 UNTIL 2018-08-14 RESIGNED
MR STEPHEN VALENTINE JOHNSTON Secretary 2017-12-04 UNTIL 2018-03-01 RESIGNED
MRS ZARANA GANDHI Secretary 2018-08-14 UNTIL 2019-02-08 RESIGNED
MR MARK IAN ALBERT CULLUM Secretary 2014-06-17 UNTIL 2016-05-10 RESIGNED
TOM CLARK Secretary 2016-05-10 UNTIL 2017-12-04 RESIGNED
PETER ABLETT May 1963 British Secretary 2001-10-01 UNTIL 2008-09-30 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2001-03-28 UNTIL 2001-10-01 RESIGNED
HBJGW INCORPORATIONS LIMITED Corporate Director 2001-03-28 UNTIL 2001-10-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTALIS OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
ANTALIS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
00518137 LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
FLOGAS ATLAS LIMITED SYSTON Active DORMANT 99999 - Dormant Company
ARJO WIGGINS FINE PAPERS LIMITED LONDON In... FULL 17120 - Manufacture of paper and paperboard
LIQUID GAS UK LTD KENILWORTH Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FLOGAS BRITAIN LIMITED LEICESTER Active FULL 46711 - Wholesale of petroleum and petroleum products
MSQ HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DCC ENERGY UK LIMITED BIRCHWOOD PARK WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
AVONTIDE LIMITED SYSTON Active DORMANT 99999 - Dormant Company
POWAGAS LIMITED SYSTON Dissolved... 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
L M CHAMBERS AND SONS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
MEDICAL GAS SOLUTIONS LIMITED FLINT Active FULL 86900 - Other human health activities
THE UNDERFLOOR HEATING WAREHOUSE LTD. LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
UFW LIMITED LEICESTER Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MGS WEST MIDLANDS LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
PROTALIS LIMITED BASINGSTOKE Active NO ACCOUNTS FILED None Supplied

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
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
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