UK OIL & GAS INVESTMENTS PLC
LONDON SARANTEL GROUP PLC PINCO 2231 PLC

Hellopages » City of London » City of London » EC2A 2EW

Company number 05299925
Status Active
Incorporation Date 30 November 2004
Company Type Public Limited Company
Address THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, GREAT BRITAIN, EC2A 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Allen Dee Howard Ii as a director on 1 March 2017; Registered office address changed from Suite 3B Princes House 38 Jermyn Street London SW1Y 6DN to The Broadgate Tower 8th Floor 20 Primrose Street London EC2A 2EW on 5 April 2017. The most likely internet sites of UK OIL & GAS INVESTMENTS PLC are www.ukoilgasinvestments.co.uk, and www.uk-oil-gas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Oil Gas Investments Plc is a Public Limited Company. The company registration number is 05299925. Uk Oil Gas Investments Plc has been working since 30 November 2004. The present status of the company is Active. The registered address of Uk Oil Gas Investments Plc is The Broadgate Tower 8th Floor 20 Primrose Street London Great Britain Ec2a 2ew. . MORZARIA, Kiran Caldas is a Secretary of the company. HOWARD II, Allen Dee is a Director of the company. MORZARIA, Kiran Caldas is a Director of the company. SANDERSON, Stephen Paul is a Director of the company. Secretary MALYON, Nicola Clare has been resigned. Secretary STRANG, Donald Ian George Layman has been resigned. Secretary WITHER, David has been resigned. Secretary YEUNG, Sitkow Yam Wah has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BERRY, Jason Charles has been resigned. Director DAVID, Philip Edward has been resigned. Director DAVID, Philip Edward has been resigned. Director DEY, David has been resigned. Director LEISTEN, Oliver Paul, Dr has been resigned. Director LENIGAS, David Anthony has been resigned. Director MALYON, Nicola Clare has been resigned. Director RICHARDSON, Ernest Arthur has been resigned. Director SHINGLES, Godfrey Stephen has been resigned. Director STRANG, Donald Ian George Layman has been resigned. Director TAYLOR, Matthew Peter has been resigned. Director TAYLOR, William has been resigned. Director TUCKER, Colin Patrick has been resigned. Director UTTLEY, John Richard has been resigned. Director WARD, David Russell has been resigned. Director WITHER, David has been resigned. Director YEUNG, Sitkow Yam Wah has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORZARIA, Kiran Caldas
Appointed Date: 23 October 2015
Director
HOWARD II, Allen Dee
Appointed Date: 01 March 2017
48 years old
Director
MORZARIA, Kiran Caldas
Appointed Date: 23 October 2015
51 years old
Director
SANDERSON, Stephen Paul
Appointed Date: 08 July 2015
69 years old

Resigned Directors

Secretary
MALYON, Nicola Clare
Resigned: 26 November 2013
Appointed Date: 26 April 2011
Secretary
STRANG, Donald Ian George Layman
Resigned: 23 October 2015
Appointed Date: 26 November 2013
Secretary
WITHER, David
Resigned: 26 April 2011
Appointed Date: 25 June 2010
Secretary
YEUNG, Sitkow Yam Wah
Resigned: 25 June 2010
Appointed Date: 04 February 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 February 2005
Appointed Date: 30 November 2004
Director
BERRY, Jason Charles
Resigned: 16 November 2016
Appointed Date: 20 August 2014
56 years old
Director
DAVID, Philip Edward
Resigned: 26 November 2013
Appointed Date: 19 August 2010
61 years old
Director
DAVID, Philip Edward
Resigned: 18 June 2007
Appointed Date: 17 October 2006
61 years old
Director
DEY, David
Resigned: 17 July 2006
Appointed Date: 04 February 2005
87 years old
Director
LEISTEN, Oliver Paul, Dr
Resigned: 26 November 2013
Appointed Date: 04 February 2005
65 years old
Director
LENIGAS, David Anthony
Resigned: 08 July 2015
Appointed Date: 26 November 2013
64 years old
Director
MALYON, Nicola Clare
Resigned: 26 November 2013
Appointed Date: 26 April 2011
60 years old
Director
RICHARDSON, Ernest Arthur
Resigned: 08 October 2010
Appointed Date: 11 December 2006
75 years old
Director
SHINGLES, Godfrey Stephen
Resigned: 26 November 2013
Appointed Date: 20 June 2006
86 years old
Director
STRANG, Donald Ian George Layman
Resigned: 23 October 2015
Appointed Date: 26 November 2013
57 years old
Director
TAYLOR, Matthew Peter
Resigned: 11 December 2006
Appointed Date: 28 February 2006
61 years old
Director
TAYLOR, William
Resigned: 18 June 2007
Appointed Date: 30 November 2005
65 years old
Director
TUCKER, Colin Patrick
Resigned: 18 June 2007
Appointed Date: 17 October 2006
80 years old
Director
UTTLEY, John Richard
Resigned: 10 April 2013
Appointed Date: 06 June 2005
80 years old
Director
WARD, David Russell
Resigned: 11 December 2006
Appointed Date: 04 February 2005
58 years old
Director
WITHER, David
Resigned: 30 June 2014
Appointed Date: 04 February 2005
61 years old
Director
YEUNG, Sitkow Yam Wah
Resigned: 25 June 2010
Appointed Date: 04 February 2005
68 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 February 2005
Appointed Date: 30 November 2004
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 February 2005
Appointed Date: 30 November 2004

UK OIL & GAS INVESTMENTS PLC Events

07 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017
Appointment of Mr Allen Dee Howard Ii as a director on 1 March 2017
05 Apr 2017
Registered office address changed from Suite 3B Princes House 38 Jermyn Street London SW1Y 6DN to The Broadgate Tower 8th Floor 20 Primrose Street London EC2A 2EW on 5 April 2017
10 Mar 2017
Group of companies' accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 30 November 2016 with no updates
...
... and 169 more events
15 Feb 2005
£ nc 50000/6500000 02/02/05
02 Feb 2005
Company name changed pinco 2231 PLC\certificate issued on 02/02/05
14 Dec 2004
Secretary's particulars changed
14 Dec 2004
Director's particulars changed
30 Nov 2004
Incorporation

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