KOV BORNEO LIMITED
LONDON TRITON BORNEO LIMITED VALIANT INTERNATIONAL PETROLEUM LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 04918144
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr Jeffrey David Auld on 7 October 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Jeffrey David Auld as a director on 1 September 2016. The most likely internet sites of KOV BORNEO LIMITED are www.kovborneo.co.uk, and www.kov-borneo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kov Borneo Limited is a Private Limited Company. The company registration number is 04918144. Kov Borneo Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Kov Borneo Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . M & N SECRETARIES LIMITED is a Nominee Secretary of the company. AULD, Jeffrey David is a Director of the company. DAVEY, Liberty Rebecca is a Director of the company. MILLINER, Karen Jayne is a Director of the company. Secretary BARLEIGH WELLS LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLUNDELL, Richard Paul has been resigned. Director ELLIOTT, Timothy Mulroney has been resigned. Director FLETCHER, Michael Granville has been resigned. Director GRAHAM, Jock Macdonald has been resigned. Director HOLTON, Norman William has been resigned. Director KING, Ann Rita has been resigned. Director KING, Stephen has been resigned. Director MCFARLAND, Jack Miller has been resigned. Director MCLEAN HODGSON, John has been resigned. Director MOYNAGH, Ryan Michael has been resigned. Director NAEMI, Joseph has been resigned. Director RIVINGTON, Thomas David has been resigned. Director SMITH, Stuart Bruce has been resigned. Director TJOA, William Tjong Liam has been resigned. Director YONG, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Appointed Date: 24 April 2008
Director
AULD, Jeffrey David
Appointed Date: 01 September 2016
59 years old
Director
DAVEY, Liberty Rebecca
Appointed Date: 16 September 2015
34 years old
Director
MILLINER, Karen Jayne
Appointed Date: 16 September 2015
65 years old

Resigned Directors

Secretary
BARLEIGH WELLS LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 24 April 2008
Appointed Date: 01 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
BLUNDELL, Richard Paul
Resigned: 16 September 2015
Appointed Date: 08 September 2010
65 years old
Director
ELLIOTT, Timothy Mulroney
Resigned: 16 September 2015
Appointed Date: 15 September 2009
64 years old
Director
FLETCHER, Michael Granville
Resigned: 18 June 2007
Appointed Date: 01 August 2005
80 years old
Director
GRAHAM, Jock Macdonald
Resigned: 01 September 2016
Appointed Date: 15 September 2009
66 years old
Director
HOLTON, Norman William
Resigned: 16 September 2015
Appointed Date: 15 September 2009
75 years old
Director
KING, Ann Rita
Resigned: 09 August 2007
Appointed Date: 01 October 2003
71 years old
Director
KING, Stephen
Resigned: 06 November 2005
Appointed Date: 01 October 2003
71 years old
Director
MCFARLAND, Jack Miller
Resigned: 14 February 2007
Appointed Date: 28 April 2004
75 years old
Director
MCLEAN HODGSON, John
Resigned: 28 April 2004
Appointed Date: 01 October 2003
73 years old
Director
MOYNAGH, Ryan Michael
Resigned: 18 June 2007
Appointed Date: 09 March 2007
50 years old
Director
NAEMI, Joseph
Resigned: 08 September 2010
Appointed Date: 23 May 2008
62 years old
Director
RIVINGTON, Thomas David
Resigned: 16 September 2015
Appointed Date: 08 September 2010
64 years old
Director
SMITH, Stuart Bruce
Resigned: 08 September 2010
Appointed Date: 04 September 2008
58 years old
Director
TJOA, William Tjong Liam
Resigned: 15 September 2009
Appointed Date: 18 June 2007
77 years old
Director
YONG, Christopher John
Resigned: 24 April 2008
Appointed Date: 18 June 2007
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

KOV BORNEO LIMITED Events

10 Oct 2016
Director's details changed for Mr Jeffrey David Auld on 7 October 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Oct 2016
Appointment of Mr Jeffrey David Auld as a director on 1 September 2016
07 Oct 2016
Termination of appointment of Jock Macdonald Graham as a director on 1 September 2016
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 137 more events
23 Oct 2003
New director appointed
23 Oct 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
01 Oct 2003
Incorporation

KOV BORNEO LIMITED Charges

6 February 2007
Deposit agreement to secure own liabilities
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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