D3PETROLEUM RESOURCES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 07783585
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address THROGMORTON 1ST FLOOR, 40 DUKES PLACE, LONDON, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from West End House 4th Floor 11 Hills Place London W1F 7SE to Throgmorton 1st Floor 40 Dukes Place London London EC3A 7NH on 14 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of D3PETROLEUM RESOURCES UK LIMITED are www.d3petroleumresourcesuk.co.uk, and www.d3petroleum-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D3petroleum Resources Uk Limited is a Private Limited Company. The company registration number is 07783585. D3petroleum Resources Uk Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of D3petroleum Resources Uk Limited is Throgmorton 1st Floor 40 Dukes Place London London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAGEN, Steinar is a Director of the company. LOGE, Per Gunnar is a Director of the company. Secretary VARJAG LTD has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 October 2013
Director
HAGEN, Steinar
Appointed Date: 22 September 2011
69 years old
Director
LOGE, Per Gunnar
Appointed Date: 22 September 2011
76 years old

Resigned Directors

Secretary
VARJAG LTD
Resigned: 15 October 2012
Appointed Date: 22 September 2011
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 16 October 2013
Appointed Date: 26 September 2012

Persons With Significant Control

Mr Per Gunnar Loge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

D3PETROLEUM RESOURCES UK LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Registered office address changed from West End House 4th Floor 11 Hills Place London W1F 7SE to Throgmorton 1st Floor 40 Dukes Place London London EC3A 7NH on 14 February 2017
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
15 Oct 2012
Termination of appointment of Varjag Ltd as a secretary
23 Sep 2012
Accounts for a dormant company made up to 31 December 2011
20 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
23 May 2012
Previous accounting period shortened from 30 September 2012 to 31 December 2011
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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