Company number 07093736
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 1 LATCHMOOR AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of UPSTREAM OIL & GAS LIMITED are www.upstreamoilgas.co.uk, and www.upstream-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Upstream Oil Gas Limited is a Private Limited Company.
The company registration number is 07093736. Upstream Oil Gas Limited has been working since 03 December 2009.
The present status of the company is Active. The registered address of Upstream Oil Gas Limited is 1 Latchmoor Avenue Gerrards Cross Buckinghamshire Sl9 8ll. The company`s financial liabilities are £108.16k. It is £-20.5k against last year. And the total assets are £108.87k, which is £-20.36k against last year. MOORE, Sally Ann is a Secretary of the company. MOORE, David John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
upstream oil & gas Key Finiance
LIABILITIES
£108.16k
-16%
CASH
n/a
TOTAL ASSETS
£108.87k
-16%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 December 2009
Appointed Date: 03 December 2009
94 years old
Persons With Significant Control
Mr David John Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPSTREAM OIL & GAS LIMITED Events
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Feb 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 9 more events
31 Dec 2009
Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL United Kingdom on 31 December 2009
31 Dec 2009
Appointment of Sally Ann Moore as a secretary
31 Dec 2009
Appointment of David John Moore as a director
07 Dec 2009
Termination of appointment of Barbara Kahan as a director
03 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)