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 53 years ago on 05/11/1970 and has the registered number: 00993638. The accounts status is FULL and accounts are next due on 31/12/2024.
FLOGAS BRITAIN LIMITED was incorporated 53 years ago on 05/11/1970 and has the registered number: 00993638. The accounts status is FULL and accounts are next due on 31/12/2024.
FLOGAS BRITAIN LIMITED - LEICESTER
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
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 | 31/03/2023 | 31/12/2024 |
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)
FLOGAS UK LIMITED (until 27/03/2013)
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 DAVINDER BILLING | Secretary | 2023-05-22 | CURRENT | ||
MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2023-05-22 | CURRENT |
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2023-05-22 | CURRENT |
MR OLIVER JOSEPH HALL | Sep 1992 | British | Director | 2023-03-22 | CURRENT |
MR PAUL HORTON | Nov 1971 | British | Director | 2022-11-15 | CURRENT |
ALAN CHARLES ROBINSON KIRK | Jun 1968 | British | Director | 2007-09-10 | CURRENT |
JAMES WILLIAM RUDMAN | Oct 1964 | British | Director | 1998-12-14 | CURRENT |
MR DAVID SMITH | Feb 1969 | British | Director | 2022-11-15 | CURRENT |
MR DAVID TAYLOR | Dec 1983 | British | Director | 2022-11-15 | CURRENT |
MR EAMONN MATTHEW CANAVAN | Secretary | 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 | ||
MARK IAN ALBERT CULLUM | British | Secretary | 2014-06-17 UNTIL 2016-05-10 | RESIGNED | |
MRS ZARANA GANDHI | Secretary | 2018-05-31 UNTIL 2019-02-08 | RESIGNED | ||
MR OLIVER JOSEPH HALL | Secretary | 2019-02-08 UNTIL 2023-05-22 | RESIGNED | ||
LEE SHELLEY WOODHOUSE | Dec 1964 | Secretary | 2008-09-30 UNTIL 2014-06-17 | RESIGNED | |
PETER ABLETT | May 1963 | British | Secretary | 1997-01-02 UNTIL 2008-09-30 | RESIGNED |
MR BRIAN DAVY | May 1942 | Irish | Director | RESIGNED | |
PETER ABLETT | May 1963 | British | Director | 1998-12-14 UNTIL 2018-06-28 | RESIGNED |
MR JOHN AHERN | Aug 1958 | Irish | Director | RESIGNED | |
MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Director | 2004-12-17 UNTIL 2006-08-23 | RESIGNED |
MR SAMUEL CHAMBERS | Aug 1945 | British | Director | RESIGNED | |
JAMES HENRY CUBBON | Feb 1960 | British | Director | 2008-09-30 UNTIL 2023-03-22 | RESIGNED |
EUGENE QUIGLEY | Jun 1934 | Irish | Director | RESIGNED | |
JAMES FRANCIS FLAVIN | Oct 1942 | Irish | Director | RESIGNED | |
DENIS BUTLER | Apr 1947 | British | Director | 1993-11-17 UNTIL 2007-03-31 | RESIGNED |
MR DAVID WILLIAM HUGHES | Mar 1963 | British | Director | 1998-12-14 UNTIL 2006-12-08 | RESIGNED |
ANTONY STUART HUMPHREYS | Jan 1960 | British | Director | 2003-10-17 UNTIL 2011-10-31 | RESIGNED |
MR STEPHEN VALENTINE JOHNSTON | Feb 1970 | Irish | Director | 2017-11-14 UNTIL 2023-03-28 | 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 | |
MR CONOR JOSPEH MURPHY | Jul 1972 | Irish | Director | 2010-09-13 UNTIL 2017-09-18 | RESIGNED |
MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2007-09-10 UNTIL 2019-08-05 | 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 WILLIAM FRANCIS GANNON | Apr 1957 | British | Director | 2011-10-17 UNTIL 2022-11-15 | RESIGNED |
MR DONAL MURPHY | May 1965 | Irish | Director | 2006-08-23 UNTIL 2017-09-18 | RESIGNED |
MR PATRICK JOSEPH MORAN | Oct 1935 | Irish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flogas Limited | 2016-04-06 - 2022-08-24 | 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 |