PAN ANDEAN OIL & GAS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02562589
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of PAN ANDEAN OIL & GAS LIMITED are www.panandeanoilgas.co.uk, and www.pan-andean-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Andean Oil Gas Limited is a Private Limited Company. The company registration number is 02562589. Pan Andean Oil Gas Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Pan Andean Oil Gas Limited is 20 22 Bedford Row London Wc1r 4js. . FINN, James Michael is a Secretary of the company. FINN, James Michael is a Director of the company. TEELING, John James is a Director of the company. Secretary DERIVAN, John Francis has been resigned. Director BRAMHILL, David Roger has been resigned. Director DERIVAN, John Francis has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
FINN, James Michael
Appointed Date: 26 August 1993

Director
FINN, James Michael
Appointed Date: 09 December 2002
67 years old

Director
TEELING, John James

80 years old

Resigned Directors

Secretary
DERIVAN, John Francis
Resigned: 26 August 1993

Director
BRAMHILL, David Roger
Resigned: 09 December 2002
75 years old

Director
DERIVAN, John Francis
Resigned: 26 August 1993
82 years old

Persons With Significant Control

Clontarf Energy Plc
Notified on: 27 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PAN ANDEAN OIL & GAS LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Aug 2015
Resolutions
  • RES13 ‐ Dormant res 27/01/2015
  • RES13 ‐ Dormant res 27/01/2015

...
... and 91 more events
21 Mar 1991
£ nc 1000/1000000 20/12/90

19 Mar 1991
Company name changed worldhigh LIMITED\certificate issued on 20/03/91

19 Mar 1991
Company name changed\certificate issued on 19/03/91
16 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Nov 1990
Incorporation