COUNTRYWIDE LPG LIMITED - LEICESTER


Company Profile Company Filings

Overview

COUNTRYWIDE LPG LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
COUNTRYWIDE LPG LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04189174. The accounts status is DORMANT.

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

Registered Office

81 RAYNS WAY
LEICESTER
LE7 1PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

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

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