SPEC OIL LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3DR

Company number 08325469
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 14 CAVES LANE, BEDFORD, MK40 3DR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3 . The most likely internet sites of SPEC OIL LTD are www.specoil.co.uk, and www.spec-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bedford Rail Station is 1.3 miles; to Kempston Hardwick Rail Station is 4.1 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spec Oil Ltd is a Private Limited Company. The company registration number is 08325469. Spec Oil Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Spec Oil Ltd is 14 Caves Lane Bedford Mk40 3dr. . ROBERTS, Glyn Foster is a Secretary of the company. CHRISTOFFERSEN, Trond Einar is a Director of the company. RAMSDEN, Charles Richard Theodore is a Director of the company. ROBERTS, Glyn Foster is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ROBERTS, Glyn Foster
Appointed Date: 11 December 2012

Director
CHRISTOFFERSEN, Trond Einar
Appointed Date: 11 December 2012
69 years old

Director
RAMSDEN, Charles Richard Theodore
Appointed Date: 11 December 2012
72 years old

Director
ROBERTS, Glyn Foster
Appointed Date: 11 December 2012
72 years old

Persons With Significant Control

Mr Glyn Foster Roberts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trond Einar Christoffersen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Richard Theadore Ramsden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEC OIL LTD Events

24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3

11 Sep 2014
Accounts for a dormant company made up to 31 December 2013
30 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3

11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted