Company Information for

THE UNDERFLOOR HEATING WAREHOUSE LTD.

FLOGAS BRITAIN LIMITED RAYNS WAY, SYSTON, LEICESTER, LE7 1PF,

Company Registration Number

05082274

Private Limited Company

Active - Proposal to Strike off

About The Underfloor Heating Warehouse Ltd.

THE UNDERFLOOR HEATING WAREHOUSE LTD. was founded on 2004-03-24 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". The Underfloor Heating Warehouse Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE UNDERFLOOR HEATING WAREHOUSE LTD.
Legal Registered Office
FLOGAS BRITAIN LIMITED RAYNS WAY
SYSTON
LEICESTER
LE7 1PF
Other companies in LE7

Filing Information

Company Number05082274
Date formed2004-03-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsDORMANT
Last Datalog update:
2021-05-05 09:06:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Zarana Gandhi Company Secretary 2018-05-31
James Henry Cubbon Director COMPANY DIRECTOR 2012-02-08 ENGLAND
Mark Edward Plyte Director COMPANY DIRECTOR 2015-01-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tom Clark Company Secretary 2016-05-10 2018-05-31
Mark Ian Albert Cullum Company Secretary 2014-06-17 2016-05-10
Nigel Christopher Parkes Director 2008-08-01 2015-01-12
Lee Shelley Woodhouse Company Secretary 2012-02-08 2014-06-17
Kenneth Ronald Singleton Company Secretary 2005-03-18 2008-08-02
Sylvia Singleton Director 2005-03-18 2008-08-02
Chettleburghs Secretarial Ltd Nominated Secretary 2004-03-24 2005-03-18
Chettleburgh's Limited Nominated Director 2004-03-24 2005-03-18

Related Directorships for James Henry Cubbon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Henry Cubbon MEDICAL GAS SOLUTIONS LIMITEDDirector 2012-04-19 CURRENT 2003-11-18 Active
James Henry Cubbon MGS NORTH WEST LIMITEDDirector 2012-04-19 CURRENT 2008-03-10 Active - Proposal to Strike off
James Henry Cubbon MGS WEST MIDLANDS LIMITEDDirector 2012-04-19 CURRENT 2008-10-01 Active - Proposal to Strike off
James Henry Cubbon UFW LIMITEDDirector 2011-11-24 CURRENT 2004-03-24 Active
James Henry Cubbon POWAGAS LIMITEDDirector 2008-09-30 CURRENT 1994-12-14 Dissolved 2014-12-30
James Henry Cubbon FLOGAS BRITAIN LIMITEDDirector 2008-09-30 CURRENT 1970-11-05 Active

Related Directorships for Mark Edward Plyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Plyte COUNTRYWIDE LPG LIMITEDDirector 2018-08-14 CURRENT 2001-03-28 Active - Proposal to Strike off
Mark Edward Plyte LPG ENGINEERING LIMITEDDirector 2018-07-01 CURRENT 2013-05-08 Active - Proposal to Strike off
Mark Edward Plyte UFW LIMITEDDirector 2015-01-22 CURRENT 2004-03-24 Active
Mark Edward Plyte GB LPG LIMITEDDirector 2013-01-31 CURRENT 2012-06-27 Active - Proposal to Strike off
Mark Edward Plyte MEDICAL GAS SOLUTIONS LIMITEDDirector 2012-04-19 CURRENT 2003-11-18 Active
Mark Edward Plyte MGS NORTH WEST LIMITEDDirector 2012-04-19 CURRENT 2008-03-10 Active - Proposal to Strike off
Mark Edward Plyte MGS WEST MIDLANDS LIMITEDDirector 2012-04-19 CURRENT 2008-10-01 Active - Proposal to Strike off
Mark Edward Plyte L M CHAMBERS AND SONS LIMITEDDirector 2008-09-30 CURRENT 2002-01-31 Dissolved 2014-11-18
Mark Edward Plyte POWAGAS LIMITEDDirector 2008-09-30 CURRENT 1994-12-14 Dissolved 2014-12-30
Mark Edward Plyte FLOGAS ATLAS LIMITEDDirector 2008-09-30 CURRENT 1960-03-30 Active
Mark Edward Plyte FLOGAS DIRECT LIMITEDDirector 2008-09-30 CURRENT 2001-03-28 Active
Mark Edward Plyte UNITEDCUSTOM LIMITEDDirector 2008-09-30 CURRENT 1995-06-28 Active - Proposal to Strike off
Mark Edward Plyte AVONTIDE LIMITEDDirector 2008-09-30 CURRENT 1993-05-12 Active
Mark Edward Plyte MACGAS LIMITEDDirector 2008-09-30 CURRENT 1954-10-06 Active
Mark Edward Plyte FLOGAS BRITAIN LIMITEDDirector 2007-09-10 CURRENT 1970-11-05 Active