Company number 05701930
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 80 WOODRUSH WAY, CHADWELL HEATH, ROMFORD, ESSEX, RM6 5BL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 4,601
; Termination of appointment of Gower Secretaries Limited as a secretary on 2 January 2015. The most likely internet sites of GOWER OIL & GAS LIMITED are www.goweroilgas.co.uk, and www.gower-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gower Oil Gas Limited is a Private Limited Company.
The company registration number is 05701930. Gower Oil Gas Limited has been working since 08 February 2006.
The present status of the company is Active. The registered address of Gower Oil Gas Limited is 80 Woodrush Way Chadwell Heath Romford Essex Rm6 5bl. . ANDREWS, Graham Ross, Dr is a Director of the company. PATEL, Mahesh Narendrakumar is a Director of the company. Secretary MORRIS, Michael Graeme has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director BULLOCK, Anthony Richard has been resigned. Director MORRIS, Michael Graeme has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 08 February 2006
Secretary
GOWER SECRETARIES LIMITED
Resigned: 02 January 2015
Appointed Date: 25 October 2006
Nominee Director
MIKJON LIMITED
Resigned: 18 April 2006
Appointed Date: 08 February 2006
GOWER OIL & GAS LIMITED Events
29 May 2016
Total exemption full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
Termination of appointment of Gower Secretaries Limited as a secretary on 2 January 2015
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 40 more events
26 Apr 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
26 Apr 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Apr 2006
£ nc 1000/100000 18/04/06
26 Apr 2006
S-div 18/04/06
08 Feb 2006
Incorporation