JKX GEORGIA LTD
LONDON BALTIC ENERGY SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 04448313
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of JKX GEORGIA LTD are www.jkxgeorgia.co.uk, and www.jkx-georgia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jkx Georgia Ltd is a Private Limited Company. The company registration number is 04448313. Jkx Georgia Ltd has been working since 27 May 2002. The present status of the company is Active. The registered address of Jkx Georgia Ltd is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . HOARE, Russell is a Director of the company. REED, Thomas Alan is a Director of the company. Secretary BURROWS, Bruce James has been resigned. Secretary GONEN, Limor has been resigned. Secretary RIVETT, Sue Jane has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURROWS, Bruce James has been resigned. Director DAVIES, Paul, Doctor has been resigned. Director DIXON, Peter has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director KENNY, John has been resigned. Director RIVETT, Susan Jane has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
HOARE, Russell
Appointed Date: 28 January 2016
54 years old
Director
REED, Thomas Alan
Appointed Date: 28 January 2016
55 years old

Resigned Directors

Secretary
BURROWS, Bruce James
Resigned: 30 September 2011
Appointed Date: 27 May 2002
Secretary
GONEN, Limor
Resigned: 04 June 2014
Appointed Date: 01 June 2012
Secretary
RIVETT, Sue Jane
Resigned: 01 June 2012
Appointed Date: 05 November 2002
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 04 June 2014
Director
BURROWS, Bruce James
Resigned: 30 September 2011
Appointed Date: 27 May 2002
67 years old
Director
DAVIES, Paul, Doctor
Resigned: 28 January 2016
Appointed Date: 27 May 2002
76 years old
Director
DIXON, Peter
Resigned: 28 January 2016
Appointed Date: 27 May 2002
70 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 28 January 2016
Appointed Date: 30 November 2012
63 years old
Director
KENNY, John
Resigned: 01 January 2007
Appointed Date: 27 May 2002
85 years old
Director
RIVETT, Susan Jane
Resigned: 30 November 2012
Appointed Date: 30 September 2011
63 years old

JKX GEORGIA LTD Events

13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Jul 2016
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016
...
... and 66 more events
13 Nov 2002
New secretary appointed
24 Sep 2002
Company name changed baltic energy services LIMITED\certificate issued on 24/09/02
25 Jul 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
16 Jul 2002
Registered office changed on 16/07/02 from: 6 cavendish square london W1G 0PD
27 May 2002
Incorporation

Similar Companies

JKX BULGARIA LIMITED JKX CONSTRUCTION LIMITED JKX LIMITED JKX OIL & GAS PLC JKX SERVICES LIMITED JKXDESIGNS LIMITED JKY DESIGN LIMITED