LPG DIRECT (NORTHERN) LIMITED
BROUGH BREATHE EASY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2BY

Company number 04551787
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address LPG DIRECT STONEPIT ROAD, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2BY
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 500 . The most likely internet sites of LPG DIRECT (NORTHERN) LIMITED are www.lpgdirectnorthern.co.uk, and www.lpg-direct-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Broomfleet Rail Station is 3.2 miles; to Ferriby Rail Station is 4.9 miles; to Gilberdyke Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpg Direct Northern Limited is a Private Limited Company. The company registration number is 04551787. Lpg Direct Northern Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Lpg Direct Northern Limited is Lpg Direct Stonepit Road South Cave Brough North Humberside Hu15 2by. . GRASSAM, Malcolm is a Secretary of the company. GRASSAM, Malcolm is a Director of the company. ROBINSON, Lorraine Anne is a Director of the company. ROBINSON, Michael John is a Director of the company. Secretary BROWN, Patrick has been resigned. Secretary MCCONKEY, Jacqueline has been resigned. Secretary SALISBURY, Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCCONKEY, John has been resigned. Director ROBINSON, John Leslie has been resigned. Director ROBINSON, Simon James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
GRASSAM, Malcolm
Appointed Date: 26 July 2012
Director
GRASSAM, Malcolm
Appointed Date: 01 October 2012
75 years old
Director
ROBINSON, Lorraine Anne
Appointed Date: 04 March 2013
67 years old
Director
ROBINSON, Michael John
Appointed Date: 05 March 2010
74 years old

Resigned Directors

Secretary
BROWN, Patrick
Resigned: 26 July 2012
Appointed Date: 01 November 2010
Secretary
MCCONKEY, Jacqueline
Resigned: 16 November 2007
Appointed Date: 18 October 2002
Secretary
SALISBURY, Christopher
Resigned: 05 March 2010
Appointed Date: 16 November 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 02 October 2002
Director
MCCONKEY, John
Resigned: 16 November 2007
Appointed Date: 18 October 2002
59 years old
Director
ROBINSON, John Leslie
Resigned: 05 March 2010
Appointed Date: 16 November 2007
80 years old
Director
ROBINSON, Simon James
Resigned: 05 March 2010
Appointed Date: 01 January 2004
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Michael John Robinson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

LPG DIRECT (NORTHERN) LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 500
07 Jul 2015
Registered office address changed from Suite 3 Stable Court Hesslewood Business Park Ferriby Road Hessle North Humberside HU13 0LH to Lpg Direct Stonepit Road South Cave Brough North Humberside HU15 2BY on 7 July 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed
29 Oct 2002
Registered office changed on 29/10/02 from: 12 york place leeds west yorkshire LS1 2DS
14 Oct 2002
Company name changed breathe easy LIMITED\certificate issued on 14/10/02
02 Oct 2002
Incorporation

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