LPG FIRE LIMITED

Company summary

1 outstanding charge

Company number: 03517617
Status: DISSOLVED
Incorporated / age: 26 February 199817 years
Registered office: Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 14:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
Nature of business
Non-specialised wholesale trade
Previous company names
OVERSPEED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	04 Jun 2013				Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
BOWIE, Andrew ACTIVE	Director	04 Jun 2013		United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom
JANUSZ, Paul Edward ACTIVE	Director	03 Jan 2012		United Kingdom	February 1953	107-109, Mestre Joan Corrales, Esplugues De Llobregat, Barcelona, 08950, Spain
SCHUMER, Jan Johannes ACTIVE	Director	03 Jan 2012		United Kingdom	December 1963	Unit 6, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom
SWENNENHUIS, Laurens ACTIVE	Director	03 Jan 2012		Netherlands	November 1965	1, Kopersteden, Enschede, Overijssel, 7547 TJ, Netherlands
EVEN, Brian Grenfel RESIGNED	Secretary	13 Mar 1998	31 Mar 1998			84 Fairfield Drive, Dorking, Surrey, RH4 1JJ
NICHOLS, Tim RESIGNED	Secretary	29 Feb 2012	04 Jun 2013			Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE, United Kingdom
NICHOLS, Tim, Dr RESIGNED	Secretary	01 Jul 2005	03 Jan 2012			Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE
PERIS ROMAGOSA, Mercedes RESIGNED	Secretary	31 Mar 1998	01 Jul 2005			Mestre Joan Corrales 307-309, Esplugues Llobregat, 08950 Barcelona
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Feb 1998	13 Mar 1998			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BELMONTE, Christian Lorente RESIGNED	Director	03 Jan 2012	04 Nov 2014	Spain	May 1978	107-109, Mestre Joan Corrales, Esplugues De Llobregat, Barcelona, 08950, Spain
EVEN, Brian Grenfel RESIGNED	Director	13 Mar 1998	28 Jan 1999		November 1944	84 Fairfield Drive, Dorking, Surrey, RH4 1JJ
ITARTE, Jose Antonio RESIGNED	Director	01 Jul 2005	03 Jan 2012	Spain	October 1964	Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE
NICHOLS, Tim, Dr RESIGNED	Director	01 Jul 2005	03 Jan 2012	United Kingdom	June 1964	Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE
SAMARRA MANSILLA, Juan RESIGNED	Director	28 Jan 1999	24 Jul 2001		March 1961	Cerdena 536, Atko, 1 08024, Barcelona, Spain
SERRE GAUCI, Jean Jacques RESIGNED	Director	24 Jul 2001	07 Sep 2007		October 1956	Mestr Joan Corrales 307-309, Esplugues De Llobregat, 08950 Barcelona, Spain
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	26 Feb 1998	13 Mar 1998			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

ALPHONSUS, Anton Bernard ACTIVE
Role: Secretary
Appointed on: 04 Jun 2013
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

BOWIE, Andrew ACTIVE
Role: Director
Appointed on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

JANUSZ, Paul Edward ACTIVE
Role: Director
Appointed on: 03 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 107-109, Mestre Joan Corrales, Esplugues De Llobregat, Barcelona, 08950, Spain

SCHUMER, Jan Johannes ACTIVE
Role: Director
Appointed on: 03 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Unit 6, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom

SWENNENHUIS, Laurens ACTIVE
Role: Director
Appointed on: 03 Jan 2012
Country of Residence: Netherlands
Date of birth: November 1965
Address: 1, Kopersteden, Enschede, Overijssel, 7547 TJ, Netherlands

EVEN, Brian Grenfel RESIGNED
Role: Secretary
Appointed on: 13 Mar 1998
Resigned on: 31 Mar 1998
Address: 84 Fairfield Drive, Dorking, Surrey, RH4 1JJ

NICHOLS, Tim RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 04 Jun 2013
Address: Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE, United Kingdom

NICHOLS, Tim, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 03 Jan 2012
Address: Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE

PERIS ROMAGOSA, Mercedes RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 01 Jul 2005
Address: Mestre Joan Corrales 307-309, Esplugues Llobregat, 08950 Barcelona

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1998
Resigned on: 13 Mar 1998
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BELMONTE, Christian Lorente RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 04 Nov 2014
Country of Residence: Spain
Date of birth: May 1978
Address: 107-109, Mestre Joan Corrales, Esplugues De Llobregat, Barcelona, 08950, Spain

EVEN, Brian Grenfel RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 28 Jan 1999
Date of birth: November 1944
Address: 84 Fairfield Drive, Dorking, Surrey, RH4 1JJ

ITARTE, Jose Antonio RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 03 Jan 2012
Country of Residence: Spain
Date of birth: October 1964
Address: Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE

NICHOLS, Tim, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 03 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE

SAMARRA MANSILLA, Juan RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 24 Jul 2001
Date of birth: March 1961
Address: Cerdena 536, Atko, 1 08024, Barcelona, Spain

SERRE GAUCI, Jean Jacques RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 07 Sep 2007
Date of birth: October 1956
Address: Mestr Joan Corrales 307-309, Esplugues De Llobregat, 08950 Barcelona, Spain

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1998
Resigned on: 13 Mar 1998
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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