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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)

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