FLOGAS NATURAL GAS LTD
BELFAST MOYNE SHELF COMPANY (NO. 351) LIMITED


Company number NI622648
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of FLOGAS NATURAL GAS LTD are www.flogasnaturalgas.co.uk, and www.flogas-natural-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Flogas Natural Gas Ltd is a Private Limited Company. The company registration number is NI622648. Flogas Natural Gas Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Flogas Natural Gas Ltd is Airport Road West Sydenham Belfast Bt3 9ed. . GANNON, Mark is a Secretary of the company. CUBBON, Henry is a Director of the company. GANNON, Mark is a Director of the company. PLYTE, Mark Edward is a Director of the company. ROONEY, John is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director GUY, Chris has been resigned. Director KEARNS, John Joseph has been resigned. Director MARTIN, Richard has been resigned. The company operates in "Trade of gas through mains".


Current Directors

Secretary
GANNON, Mark
Appointed Date: 20 May 2014

Director
CUBBON, Henry
Appointed Date: 20 May 2014
65 years old

Director
GANNON, Mark
Appointed Date: 20 May 2014
64 years old

Director
PLYTE, Mark Edward
Appointed Date: 20 May 2014
64 years old

Director
ROONEY, John
Appointed Date: 04 November 2014
57 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 20 May 2014
Appointed Date: 04 February 2014

Director
GUY, Chris
Resigned: 20 May 2014
Appointed Date: 04 February 2014
46 years old

Director
KEARNS, John Joseph
Resigned: 20 May 2014
Appointed Date: 04 February 2014
57 years old

Director
MARTIN, Richard
Resigned: 04 November 2014
Appointed Date: 20 May 2014
75 years old

Persons With Significant Control

Dcc Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOGAS NATURAL GAS LTD Events

05 Dec 2016
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

15 Dec 2015
Full accounts made up to 31 March 2015
29 Oct 2015
Auditor's resignation
...
... and 10 more events
20 May 2014
Appointment of Mr Henry Cubbon as a director
20 May 2014
Appointment of Mr Mark Gannon as a director
20 May 2014
Appointment of Mr Richard Martin as a director
20 May 2014
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 20 May 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)