BRISTOL OIL AND GAS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 09366319
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016. The most likely internet sites of BRISTOL OIL AND GAS LIMITED are www.bristoloilandgas.co.uk, and www.bristol-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Oil and Gas Limited is a Private Limited Company. The company registration number is 09366319. Bristol Oil and Gas Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Bristol Oil and Gas Limited is Level 8 71 Queen Victoria Street London United Kingdom Ec4v 4ay. . SHARPER, Ian David is a Secretary of the company. MORDAUNT, Terence Charles is a Director of the company. ORD, David Charles is a Director of the company. Secretary TITE, Christopher Charles has been resigned. Director TITE, Christopher Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARPER, Ian David
Appointed Date: 02 November 2015

Director
MORDAUNT, Terence Charles
Appointed Date: 23 December 2014
78 years old

Director
ORD, David Charles
Appointed Date: 23 December 2014
77 years old

Resigned Directors

Secretary
TITE, Christopher Charles
Resigned: 02 November 2015
Appointed Date: 23 December 2014

Director
TITE, Christopher Charles
Resigned: 23 December 2014
Appointed Date: 23 December 2014
65 years old

Persons With Significant Control

First Corporate Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL OIL AND GAS LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

02 Dec 2015
Appointment of Ian David Sharper as a secretary on 2 November 2015
...
... and 3 more events
16 Jan 2015
Termination of appointment of Christopher Charles Tite as a director on 23 December 2014
16 Jan 2015
Appointment of Mr Christopher Charles Tite as a secretary on 23 December 2014
16 Jan 2015
Appointment of Mr David Charles Ord as a director on 23 December 2014
16 Jan 2015
Appointment of Mr Terence Charles Mordaunt as a director on 23 December 2014
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted