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FLOGAS BRITAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flogas Britain Limited. The company was founded 53 years ago and was given the registration number 00993638. The firm's registered office is in LEICESTER. You can find them at 81 Rayns Way, Syston, Leicester, Leicestershire. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:FLOGAS BRITAIN LIMITED
Company Number:00993638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Rayns Way, Syston, Leicester, LE7 1PF

Secretary22 May 2023Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director22 May 2023Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director22 March 2023Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director15 November 2022Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director10 September 2007Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director14 December 1998Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director15 November 2022Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director15 November 2022Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director22 May 2023Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director05 August 2019Active
1 Deanery Crescent, Leicester, LE4 2WD

Secretary02 January 1997Active
24 Ashlands Way The Pastures, Narborough, Leicester, LE9 5RX

Secretary-Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Secretary10 May 2016Active
81, Rayns Way, Watermead Business Park Syston, Leicester, LE7 1PF

Secretary17 June 2014Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Secretary31 May 2018Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Secretary08 February 2019Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Secretary30 September 2008Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director14 December 1998Active
Corduff, Lusk, Ireland,

Director-Active
20 Cherbury Gardens, Booterstown, County Dublin, Ireland, IRISH

Director17 December 2004Active
27 Holcombe Close, Whitwick, LE67 5BR

Director17 November 1993Active
73 Ballybentragh Road, Muckamore, Northern Ireland, BT41 2HJ

Director-Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director30 September 2008Active
Ballyedmon Duff, Stepaside, Ireland,

Director-Active
Ker Yves, Eaton Brae, Shankill, IRISH

Director-Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director17 October 2011Active
11 Grizedale Grove, Narborough, Leicester, LE9 5YU

Director14 December 1998Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director17 October 2003Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director14 November 2017Active
16 Queniborough Hall Mews, Queniborough, LE7 3DZ

Director-Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director-Active
Lota, Brighton Road, Foxrock, Ireland,

Director-Active
The Highlands Scholarstown Road, Rathfarnham Dublin 16, Ireland, IRISH

Director-Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director13 September 2010Active
81 Rayns Way, Syston, Leicester, LE7 1PF

Director23 August 2006Active

People with Significant Control

Flogas Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Dcc House, Leopardstown Road, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dcc Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 302, Bridgewater Place, Warrington, England, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type full.

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2023-06-05Officers

Appoint person secretary company with name date.

Download
2023-06-05Officers

Termination secretary company with name termination date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-05Officers

Appoint person director company with name date.

Download
2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Termination director company with name termination date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-08-19Accounts

Accounts with accounts type full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-08-20Officers

Termination director company with name termination date.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Termination secretary company with name termination date.

Download

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