FLOGAS ATLAS LIMITED - SYSTON


Company Profile Company Filings

Overview

FLOGAS ATLAS LIMITED is a Private Limited Company from SYSTON and has the status: Active.
FLOGAS ATLAS LIMITED was incorporated 64 years ago on 30/03/1960 and has the registered number: 00654661. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FLOGAS ATLAS 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 31/03/2023 31/12/2024

Registered Office

81 RAYNS WAY
SYSTON
LEICESTERSHIRE
LE7 1PF

This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE LPG LIMITED (until 02/03/2018)
C & J ATLAS ENERGY LIMITED (until 25/01/2018)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN JAMES TREVOR Jul 1979 British Director 2019-08-05 CURRENT
MR OLIVER JOSEPH HALL Sep 1992 British Director 2023-03-22 CURRENT
MR PAUL HORTON Nov 1971 British Director 2022-11-15 CURRENT
MR DAVINDER BILLING Secretary 2023-05-22 CURRENT
TWM CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-16 UNTIL 2006-05-16 RESIGNED
PETER ABLETT May 1963 British Secretary 2006-05-16 UNTIL 2008-09-30 RESIGNED
TOM CLARK Secretary 2016-05-10 UNTIL 2018-05-31 RESIGNED
MRS ZARANA GANDHI Secretary 2018-05-31 UNTIL 2019-02-08 RESIGNED
MR MARK IAN ALBERT CULLUM Secretary 2014-06-17 UNTIL 2016-05-10 RESIGNED
MR OLIVER JOSEPH HALL Secretary 2019-02-08 UNTIL 2023-05-22 RESIGNED
JOHN LOOSE PARSONS British Secretary RESIGNED
BARBARA JANE RANSON Jul 1959 British Secretary 1993-10-13 UNTIL 2006-05-16 RESIGNED
LEE SHELLEY WOODHOUSE Dec 1964 Secretary 2008-09-30 UNTIL 2014-06-17 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2006-05-16 UNTIL 2008-09-30 RESIGNED
MR MARK EDWARD PLYTE Jun 1961 British Director 2008-09-30 UNTIL 2019-08-05 RESIGNED
NORMA PARSONS Mar 1934 British Director 1993-10-08 UNTIL 1993-10-13 RESIGNED
MR MARK LOOSE PARSONS Mar 1964 British Director RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
JOHN LOOSE PARSONS British Director RESIGNED
MR JOHN GEOFFREY RANSON Dec 1955 British, Director 1993-10-13 UNTIL 2006-05-16 RESIGNED
MR WILLIAM FRANCIS GANNON Apr 1957 British Director 2017-09-18 UNTIL 2022-11-15 RESIGNED
MR NEIL SCOTT DONALD Aug 1949 British Director 1993-10-13 UNTIL 1998-04-03 RESIGNED
JAMES HENRY CUBBON Feb 1960 British Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
PETER ABLETT May 1963 British Director 2006-05-16 UNTIL 2017-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avontide Limited 2016-10-08 Leicester   Ownership of shares 75 to 100 percent

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