FLOGAS BRITAIN LIMITED
FLOGAS BRITAIN LIMITED is an active private limited company, incorporated on 5 November 1970. The nature of the business is Wholesale of petroleum and petroleum products. The company's registered office is on Rayns Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. FLOGAS BRITAIN LIMITED previously had the company name FLOGAS UK LIMITED. The company has six mortgage charges, three of which are outstanding.
Company Information
| Company Number | 00993638 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/11/1970 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 81 RAYNS WAY |
|---|---|
| Address Line 2 | SYSTON |
| Post Town | LEICESTER |
| County | LEICESTERSHIRE |
| Postcode | LE7 1PF |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 07/09/2024 |
|---|---|
| Last Made Up Date | 24/08/2023 |
Return
| Next Due Date | 26/01/2017 |
|---|---|
| Last Made Up Date | 29/12/2015 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46711 - Wholesale of petroleum and petroleum products
Company Name History
From 27/03/2013 onwards:
FLOGAS BRITAIN LIMITED
Prior to 27/03/2013:
FLOGAS UK LIMITED
Directors
(The company's officers)
MR STEPHEN CASEY
(~44 year old Irish national)
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 22/05/2023
MR OLIVER JOSEPH HALL
(~31 year old British national)
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2023
MR PAUL HORTON
(~52 year old British national)
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 15/11/2022
MR ALAN CHARLES ROBINSON KIRK
(~55 year old British national)
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2007
JAMES WILLIAM RUDMAN
(~59 year old British national)
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/1998
MR DAVID SMITH
(~55 year old British national)
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Director
- Gives occupation as HSEQ DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2022
MR DAVID TAYLOR
(~40 year old British national)
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2022
MR STEVEN MICHAEL TAYLOR
(~64 year old British national)
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2023
MR IVAN JAMES TREVOR
(~44 year old British national)
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2019
MR DAVINDER BILLING
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
- Current Secretary
Appointed on 22/05/2023
Connections
(Shared officers)
ADVANCE FUELS LIMITED
- MR STEVEN MICHAEL TAYLOR
AMOIL SUPPLIES LIMITED
- MR STEVEN MICHAEL TAYLOR
ASKHAM OIL SUPPLIES LIMITED
- MR STEVEN MICHAEL TAYLOR
AVONTIDE LIMITED
- MR OLIVER JOSEPH HALL
- MR PAUL HORTON
- MR IVAN JAMES TREVOR
BATES & HUNT LIMITED
- MR STEVEN MICHAEL TAYLOR
BAYFORD OIL LIMITED
- MR STEVEN MICHAEL TAYLOR
- MR STEVEN MICHAEL TAYLOR
BLACK CAT FUELS LIMITED
- MR STEVEN MICHAEL TAYLOR
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FLOGAS BRITAIN LIMITED: Maps
Maps show the location of the postcode of the registered office, LE7 1PF.
Map of FLOGAS BRITAIN LIMITED at local scale
Map of FLOGAS BRITAIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE7 1PF
Other companies with registered offices in LE7 1PF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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