INTEGRATED RESERVOIR SOLUTIONS LIMITED
CHESTER

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Company number 03682239
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 459 . The most likely internet sites of INTEGRATED RESERVOIR SOLUTIONS LIMITED are www.integratedreservoirsolutions.co.uk, and www.integrated-reservoir-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Integrated Reservoir Solutions Limited is a Private Limited Company. The company registration number is 03682239. Integrated Reservoir Solutions Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Integrated Reservoir Solutions Limited is Egerton House 55 Hoole Road Chester Ch2 3nj. . FLYNN, Anthony Joseph is a Secretary of the company. CANHAM, Andrew Charles is a Director of the company. CARTER, Glyn Corbett is a Director of the company. HILL, Stephen John is a Director of the company. Secretary HILL, Stephen John has been resigned. Secretary WILKINSON, Phyllis has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STARKIE, Stephen Patrick, Dr has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
FLYNN, Anthony Joseph
Appointed Date: 06 December 2011
Director
CANHAM, Andrew Charles
Appointed Date: 11 December 1998
64 years old
Director
CARTER, Glyn Corbett
Appointed Date: 11 December 1998
62 years old
Director
HILL, Stephen John
Appointed Date: 11 December 1998
63 years old

Resigned Directors

Secretary
HILL, Stephen John
Resigned: 27 January 2006
Appointed Date: 11 December 1998
Secretary
WILKINSON, Phyllis
Resigned: 06 December 2011
Appointed Date: 27 January 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Director
STARKIE, Stephen Patrick, Dr
Resigned: 22 October 2001
Appointed Date: 01 November 1999
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Andrew Charles Canham
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Glyn Carter
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Stephen John Hill Bsc
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

INTEGRATED RESERVOIR SOLUTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 459
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
30 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 459
...
... and 58 more events
17 Dec 1998
New director appointed
17 Dec 1998
Registered office changed on 17/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
11 Dec 1998
Incorporation

INTEGRATED RESERVOIR SOLUTIONS LIMITED Charges

28 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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