Company information:
Countrywide Lpg Limited (No: 04189174)
Address: 81 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND
Status: Active
Incorporated: 28-Mar-2001
Accounts Next Due: 31-Oct-2019
Next Confirmation Statement Due: 15-Mar-2020
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: WILLIAM FRANCIS GANNON ( DOB: Apr-1957 From: Aug-2018 )
Current Director: ALAN CHARLES ROBINSON KIRK ( DOB: Jun-1968 From: Aug-2018 )
Current Director: IVAN JAMES TREVOR ( DOB: Jul-1979 From: Aug-2019 )
Current Secretary: OLIVER JOSEPH HALL ( From: Feb-2019 )
Resigned Director: JAMES HENRY CUBBON ( DOB: Feb-1960 From: Sep-2008 To: Sep-2017 )
Resigned Director: JAMES HENRY CUBBON ( DOB: Feb-1960 From: Dec-2017 To: Mar-2018 )
Resigned Director: WILLIAM FRANCIS GANNON ( DOB: Apr-1957 From: Sep-2017 To: Dec-2017 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Mar-2001 To: Oct-2001 )
Resigned Director: DAVID WILLIAM HUGHES ( DOB: Mar-1963 From: Oct-2001 To: Dec-2006 )
Resigned Director: STEPHEN VALENTINE JOHNSTON ( DOB: Feb-1970 From: Dec-2017 To: Mar-2018 )
Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946 From: Oct-2001 To: Sep-2008 )
Resigned Director: RICHARD MARTIN ( From: Apr-2018 To: Aug-2018 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Sep-2008 To: Sep-2017 )
Resigned Director: COLMAN O'KEEFFE ( DOB: Jun-1953 From: Mar-2018 To: Aug-2018 )
Resigned Director: AMANDA O'SULLIVAN ( From: Mar-2018 To: Mar-2018 )
Resigned Director: MARK EDWARD PLYTE ( DOB: Jun-1961 From: Aug-2018 To: Aug-2019 )
Resigned Director: JAMES WILLIAM RUDMAN ( DOB: Oct-1964 From: Dec-2006 To: Sep-2017 )
Resigned Director: GEORGE EDWARD WEBB ( DOB: Aug-1969 From: Mar-2018 To: Aug-2018 )
Resigned Secretary: PETER ABLETT ( DOB: May-1963 From: Oct-2001 To: Sep-2008 )
Resigned Secretary: TOM CLARK ( From: May-2016 To: Dec-2017 )
Resigned Secretary: MARK IAN ALBERT CULLUM ( From: Jun-2014 To: May-2016 )
Resigned Secretary: ZARANA GANDHI ( From: Aug-2018 To: Feb-2019 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Mar-2001 To: Oct-2001 )
Resigned Secretary: STEPHEN VALENTINE JOHNSTON ( From: Dec-2017 To: Mar-2018 )
Resigned Secretary: LEE SHELLEY WOODHOUSE ( DOB: Dec-1964 From: Sep-2008 To: Jun-2014 )
Persons of Significant Control:
Flogas Britain Limited, 81 Rayns Way, Syston, Leicester, LE7 1PF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)