CBM OIL PLC
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 05359248
Status Active - Proposal to Strike off
Incorporation Date 9 February 2005
Company Type Public Limited Company
Address 34 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,741,697.36 ; Full accounts made up to 28 February 2015. The most likely internet sites of CBM OIL PLC are www.cbmoil.co.uk, and www.cbm-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbm Oil Plc is a Public Limited Company. The company registration number is 05359248. Cbm Oil Plc has been working since 09 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Cbm Oil Plc is 34 Ely Place London Ec1n 6td. . PAGE, Stephen Richard is a Secretary of the company. PAGE, Stephen Richard is a Director of the company. SARAMAGA, Roman is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. Secretary PENNEY, Nigel Francis has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director BURCHELL, Michael Norman has been resigned. Director CONROY, Michael John has been resigned. Director DRISCOLE, Alan Robert has been resigned. Director GELLER, Leslaw Bogdan has been resigned. Director MEADE, Patrick James, Earl Of Clanwilliam has been resigned. Director PENNEY, Nigel Francis has been resigned. Director SARKIS, Ramez has been resigned. Director WILSON, Simon Julian has been resigned. Director YAKOVICH, Shibirin Oleksandr has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. Director ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAGE, Stephen Richard
Appointed Date: 18 March 2011
Director
PAGE, Stephen Richard
Appointed Date: 18 March 2011
65 years old
Director
SARAMAGA, Roman
Appointed Date: 11 June 2015
39 years old

Resigned Directors

Secretary
BARNES, Geoffrey Kenneth
Resigned: 17 March 2011
Appointed Date: 25 July 2008
Secretary
PENNEY, Nigel Francis
Resigned: 25 July 2008
Appointed Date: 17 March 2005
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 09 February 2005
Director
BURCHELL, Michael Norman
Resigned: 08 March 2012
Appointed Date: 17 March 2005
85 years old
Director
CONROY, Michael John
Resigned: 06 November 2014
Appointed Date: 18 March 2011
48 years old
Director
DRISCOLE, Alan Robert
Resigned: 18 March 2011
Appointed Date: 10 August 2007
66 years old
Director
GELLER, Leslaw Bogdan
Resigned: 22 December 2009
Appointed Date: 11 March 2008
63 years old
Director
MEADE, Patrick James, Earl Of Clanwilliam
Resigned: 18 March 2011
Appointed Date: 10 August 2007
64 years old
Director
PENNEY, Nigel Francis
Resigned: 18 March 2011
Appointed Date: 17 March 2005
66 years old
Director
SARKIS, Ramez
Resigned: 10 June 2013
Appointed Date: 18 March 2011
70 years old
Director
WILSON, Simon Julian
Resigned: 18 March 2011
Appointed Date: 17 March 2005
72 years old
Director
YAKOVICH, Shibirin Oleksandr
Resigned: 11 June 2015
Appointed Date: 22 December 2009
71 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 09 February 2005
Director
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 09 February 2005

CBM OIL PLC Events

27 Sep 2016
Full accounts made up to 29 February 2016
16 Jun 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,741,697.36
07 Sep 2015
Full accounts made up to 28 February 2015
11 Jun 2015
Appointment of Mr Roman Saramaga as a director on 11 June 2015
11 Jun 2015
Termination of appointment of Shibirin Oleksandr Yakovich as a director on 11 June 2015
...
... and 99 more events
05 Apr 2005
New director appointed
29 Mar 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005
Ad 17/03/05--------- £ si [email protected]=4999 £ ic 2/5001
09 Feb 2005
Incorporation

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