SAKA INDONESIA PANGKAH LIMITED
LONDON HESS (INDONESIA PANGKAH) LIMITED AMERADA HESS (INDONESIA-PANGKAH) LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 03076063
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
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 ninety-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; Director's details changed for Mr Tumbur Parlindungan Parlindungan on 20 January 2017. The most likely internet sites of SAKA INDONESIA PANGKAH LIMITED are www.sakaindonesiapangkah.co.uk, and www.saka-indonesia-pangkah.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saka Indonesia Pangkah Limited is a Private Limited Company. The company registration number is 03076063. Saka Indonesia Pangkah Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Saka Indonesia Pangkah Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. PARAMITA, Devi Pradnya is a Director of the company. PARLINDUNGAN, Tumbur Parlindungan is a Director of the company. Secretary BARRY, George Charles has been resigned. Secretary CHALONER, Christopher Benjamin has been resigned. Secretary COLE, Ian David has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Secretary MULCARE, Anthony has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BLAIR, Peter Alexander has been resigned. Director BOLDY, Stephen Andrew Renwick, Dr has been resigned. Director CAREY, Brendan John has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director COLE, Ian David has been resigned. Director EDWARDS, Roderick James Eveleigh has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director GIRONDON, Pascal Eugene Jules has been resigned. Director GRAY, Ian has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HARWOOD, Roger Morris has been resigned. Director HUGHES, Michael Colin has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director MACLEAN, Malcolm has been resigned. Director MCCLOSKEY, Paul Jeffrey has been resigned. Director MCKAY, Aidan has been resigned. Director MCNALLY, Stephen Gregory has been resigned. Director MEW, Richard Martin has been resigned. Director MILLS, Peter Andrew has been resigned. Director MOSNESS, Tracy Lee has been resigned. Director MULCARE, Anthony has been resigned. Director NORBURY, Ian has been resigned. Director PAVER, Howard has been resigned. Director RIGBY, Quentin Andrew has been resigned. Director RITCHIE, Joe Allen has been resigned. Director SANDISON, George Frederick has been resigned. Director WELFORD, Paul David has been resigned. Director YAMAN, Firman has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
PARAMITA, Devi Pradnya
Appointed Date: 20 July 2016
48 years old
Director
PARLINDUNGAN, Tumbur Parlindungan
Appointed Date: 10 January 2014
57 years old

Resigned Directors

Secretary
BARRY, George Charles
Resigned: 10 January 2014
Appointed Date: 31 March 2005
Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 31 May 1996
Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 February 2001
Secretary
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 14 September 1995
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 10 January 2014
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 14 September 1995
Appointed Date: 05 July 1995
Director
BLAIR, Peter Alexander
Resigned: 09 January 2014
Appointed Date: 26 November 2013
46 years old
Director
BOLDY, Stephen Andrew Renwick, Dr
Resigned: 09 February 2001
Appointed Date: 26 January 2000
70 years old
Director
CAREY, Brendan John
Resigned: 09 January 2014
Appointed Date: 03 March 2008
65 years old
Director
CHALONER, Christopher Benjamin
Resigned: 21 March 2002
Appointed Date: 25 July 1996
67 years old
Director
CLARKE, Kevin Frederick
Resigned: 03 March 2008
Appointed Date: 29 August 2006
74 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
68 years old
Director
EDWARDS, Roderick James Eveleigh
Resigned: 15 January 2002
Appointed Date: 03 February 2000
70 years old
Director
GIBBONS, Alan Stuart
Resigned: 09 January 2014
Appointed Date: 29 August 2006
66 years old
Director
GIRONDON, Pascal Eugene Jules
Resigned: 11 January 2012
Appointed Date: 21 September 2010
70 years old
Director
GRAY, Ian
Resigned: 01 April 2000
Appointed Date: 14 September 1995
87 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 21 March 2002
Appointed Date: 14 September 1995
89 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 29 August 2006
61 years old
Director
HUGHES, Michael Colin
Resigned: 31 March 2005
Appointed Date: 26 January 2000
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 27 March 2009
Appointed Date: 09 February 2001
69 years old
Director
MACLEAN, Malcolm
Resigned: 22 June 2007
Appointed Date: 31 March 2005
68 years old
Director
MCCLOSKEY, Paul Jeffrey
Resigned: 25 June 2003
Appointed Date: 21 March 2002
70 years old
Director
MCKAY, Aidan
Resigned: 13 July 2010
Appointed Date: 22 June 2007
63 years old
Director
MCNALLY, Stephen Gregory
Resigned: 11 January 2012
Appointed Date: 04 March 2009
68 years old
Director
MEW, Richard Martin
Resigned: 12 May 2003
Appointed Date: 26 January 2000
69 years old
Director
MILLS, Peter Andrew
Resigned: 06 October 2004
Appointed Date: 25 June 2003
66 years old
Director
MOSNESS, Tracy Lee
Resigned: 21 February 2009
Appointed Date: 22 January 2008
68 years old
Director
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 14 September 1995
104 years old
Director
NORBURY, Ian
Resigned: 30 September 2000
Appointed Date: 14 September 1995
74 years old
Director
PAVER, Howard
Resigned: 31 March 2005
Appointed Date: 09 February 2001
75 years old
Director
RIGBY, Quentin Andrew
Resigned: 01 May 2001
Appointed Date: 26 January 2000
71 years old
Director
RITCHIE, Joe Allen
Resigned: 11 January 2012
Appointed Date: 30 July 2009
59 years old
Director
SANDISON, George Frederick
Resigned: 01 September 2009
Appointed Date: 31 March 2005
69 years old
Director
WELFORD, Paul David
Resigned: 09 January 2014
Appointed Date: 31 October 2013
67 years old
Director
YAMAN, Firman
Resigned: 20 July 2016
Appointed Date: 10 January 2014
74 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 14 September 1995
Appointed Date: 05 July 1995
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 14 September 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Ministry Of State-Owned Enterprises Of Republic Of Indonesia
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAKA INDONESIA PANGKAH LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Full accounts made up to 31 December 2015
25 Jan 2017
Director's details changed for Mr Tumbur Parlindungan Parlindungan on 20 January 2017
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017
...
... and 181 more events
12 Oct 1995
New director appointed
12 Oct 1995
Director resigned;new director appointed
12 Oct 1995
Registered office changed on 12/10/95 from: 66 lincolns inn fields london WC2A 3LH
20 Sep 1995
Company name changed tyrolese (326) LIMITED\certificate issued on 21/09/95
05 Jul 1995
Incorporation

Similar Companies

SAKA GLOBAL LIMITED SAKA GV LIMITED SAKA INVESTMENTS LTD SAKA LTD SAKA MAKA LIMITED SAKA MEDICAL CONSULTANCY SERVICES LIMITED SAKA RODEL CO., LTD