ENGEN RESOURCES LIMITED
EXMAR OIL AND GAS LTD

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 05576982
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENGEN RESOURCES LIMITED are www.engenresources.co.uk, and www.engen-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Engen Resources Limited is a Private Limited Company. The company registration number is 05576982. Engen Resources Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Engen Resources Limited is 21 St Thomas Street Bristol Bs1 6js. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. GREGORY, John Brian is a Director of the company. ROBERTSON, Andrew Laurence is a Director of the company. STRACHAN, Wayne Wishart Fraser is a Director of the company. Secretary STRONACHS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director DE BRABANDERE, Patrick Guy Jacques Marie Oscar has been resigned. Director GAYTON, Paul William has been resigned. Director HANSEN, Carl Louis has been resigned. Director LEASK, Robert Alexander has been resigned. Director TICKELL, John David has been resigned. Director TYRIE, Jeremy James has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 06 May 2008
Director
GREGORY, John Brian
Appointed Date: 24 June 2011
75 years old
Director
ROBERTSON, Andrew Laurence
Appointed Date: 24 July 2006
55 years old
Director
STRACHAN, Wayne Wishart Fraser
Appointed Date: 24 July 2006
52 years old

Resigned Directors

Secretary
STRONACHS
Resigned: 06 May 2008
Appointed Date: 25 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 25 July 2006
Appointed Date: 28 September 2005
Director
DE BRABANDERE, Patrick Guy Jacques Marie Oscar
Resigned: 04 April 2007
Appointed Date: 14 October 2005
67 years old
Director
GAYTON, Paul William
Resigned: 26 February 2009
Appointed Date: 14 October 2005
59 years old
Director
HANSEN, Carl Louis
Resigned: 28 February 2006
Appointed Date: 28 September 2005
65 years old
Director
LEASK, Robert Alexander
Resigned: 26 February 2009
Appointed Date: 24 July 2006
61 years old
Director
TICKELL, John David
Resigned: 28 August 2008
Appointed Date: 14 October 2005
72 years old
Director
TYRIE, Jeremy James
Resigned: 24 June 2011
Appointed Date: 24 July 2006
67 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

The Soap Factory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ENGEN RESOURCES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • USD 18,000,000
28 Sep 2015
Director's details changed for Mr Wayne Wishart Fraser Strachan on 2 March 2015
...
... and 66 more events
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
07 Oct 2005
New secretary appointed
07 Oct 2005
New director appointed
28 Sep 2005
Incorporation

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