PA RESOURCES OVERSEAS
LONDON SOCO OVERSEAS

Hellopages » City of London » City of London » EC1Y 4AG

Company number 03313969
Status Active
Incorporation Date 6 February 1997
Company Type Private Unlimited Company
Address ADDLESHAW GODDARD, MILTON GATE, 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 788 ; Registered office address changed from 80 Hammersmith Road London W14 8UD to C/O Addleshaw Goddard Milton Gate 60 Chiswell Street London EC1Y 4AG on 22 January 2016. The most likely internet sites of PA RESOURCES OVERSEAS are www.paresources.co.uk, and www.pa-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pa Resources Overseas is a Private Unlimited Company. The company registration number is 03313969. Pa Resources Overseas has been working since 06 February 1997. The present status of the company is Active. The registered address of Pa Resources Overseas is Addleshaw Goddard Milton Gate 60 Chiswell Street London England Ec1y 4ag. . MCALLISTER, Mark Francis is a Director of the company. Secretary BJERKAN, Trond has been resigned. Secretary CAGLE, Cynthia Beach has been resigned. Secretary JONES, David Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYEDI, Hedi has been resigned. Director CAGLE, Cynthia Beach has been resigned. Director CAGLE, Roger Dale has been resigned. Director GOFFEY, Graham Paul has been resigned. Director JANSSON, Ulrik has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
MCALLISTER, Mark Francis
Appointed Date: 06 January 2016
67 years old

Resigned Directors

Secretary
BJERKAN, Trond
Resigned: 10 January 2006
Appointed Date: 03 December 2004
Secretary
CAGLE, Cynthia Beach
Resigned: 03 December 2004
Appointed Date: 20 February 1997
Secretary
JONES, David Peter
Resigned: 01 February 2011
Appointed Date: 25 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1997
Appointed Date: 06 February 1997
Director
AYEDI, Hedi
Resigned: 23 September 2009
Appointed Date: 03 December 2004
80 years old
Director
CAGLE, Cynthia Beach
Resigned: 03 December 2004
Appointed Date: 20 February 1997
71 years old
Director
CAGLE, Roger Dale
Resigned: 03 December 2004
Appointed Date: 20 February 1997
78 years old
Director
GOFFEY, Graham Paul
Resigned: 06 January 2016
Appointed Date: 20 September 2010
61 years old
Director
JANSSON, Ulrik
Resigned: 29 September 2010
Appointed Date: 03 December 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1997
Appointed Date: 06 February 1997

PA RESOURCES OVERSEAS Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 788
22 Jan 2016
Registered office address changed from 80 Hammersmith Road London W14 8UD to C/O Addleshaw Goddard Milton Gate 60 Chiswell Street London EC1Y 4AG on 22 January 2016
21 Jan 2016
Appointment of Mr Mark Francis Mcallister as a director on 6 January 2016
21 Jan 2016
Termination of appointment of Graham Paul Goffey as a director on 6 January 2016
...
... and 86 more events
11 Mar 1997
New director appointed
11 Mar 1997
New secretary appointed;new director appointed
11 Mar 1997
Registered office changed on 11/03/97 from: 1 mitchell lane bristol BS1 6BU
10 Mar 1997
Company name changed holmhire LIMITED\certificate issued on 11/03/97
06 Feb 1997
Incorporation

PA RESOURCES OVERSEAS Charges

26 March 2007
Share mortgage executed outside the united kingdom over property situated there
Delivered: 20 November 2007
Status: Satisfied on 13 October 2012
Persons entitled: Norsk Tillitsmann Asa
Description: Two trust accounts the victoria account and the new south…
16 June 2006
Share mortgage
Delivered: 6 July 2006
Status: Satisfied on 13 October 2012
Persons entitled: Norsk Tillitsmann Asa
Description: Marketable securities in didon tunisia pty limited (acn 002…
15 June 2006
A share mortgage executed outside of the united kingdom and comprising property situated there
Delivered: 11 July 2006
Status: Satisfied on 16 April 2007
Persons entitled: Abc International Bank PLC
Description: All present and future shares, new rights and debts. See…

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