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 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
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 |
GATELEY 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 |