21ST FOX ENERGY & MINING LIMITED
WEMBLEY 21ST CENTURY FOX ENERGY LIMITED

Hellopages » Greater London » Brent » HA0 1EH
Company number 05903023
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address ALPERTON HOUSE 3RD FLOOR, SUITE 5, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA0 1EH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 21ST FOX ENERGY & MINING LIMITED are www.21stfoxenergymining.co.uk, and www.21st-fox-energy-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 21st Fox Energy Mining Limited is a Private Limited Company. The company registration number is 05903023. 21st Fox Energy Mining Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of 21st Fox Energy Mining Limited is Alperton House 3rd Floor Suite 5 Bridgewater Road Wembley Middlesex England Ha0 1eh. . SHARMA, Adarsh Kumar is a Secretary of the company. DAVIS, Brian Douglas is a Director of the company. FINSTAD, Kjell Gunnar is a Director of the company. ROBERTS, Glyn Foster is a Director of the company. SHARMA, Adarsh Kumar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SHARMA, Adarsh Kumar
Appointed Date: 17 August 2006
Director
DAVIS, Brian Douglas
Appointed Date: 31 August 2010
69 years old
Director
FINSTAD, Kjell Gunnar
Appointed Date: 17 August 2006
86 years old
Director
ROBERTS, Glyn Foster
Appointed Date: 17 August 2006
72 years old
Director
SHARMA, Adarsh Kumar
Appointed Date: 17 August 2006
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2006
Appointed Date: 11 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Mr Kjell Gunnar Finstad
Notified on: 6 September 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

21ST FOX ENERGY & MINING LIMITED Events

07 Oct 2016
Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016
06 Oct 2016
Confirmation statement made on 6 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 126,689.592
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
29 Aug 2006
New director appointed
29 Aug 2006
New secretary appointed;new director appointed
16 Aug 2006
Director resigned
16 Aug 2006
Secretary resigned
11 Aug 2006
Incorporation

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