VOLGA GAS PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05886534
Status Active
Incorporation Date 25 July 2006
Company Type Public Limited Company
Address 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Michael Calvey on 1 January 2017; Director's details changed for Alexsei Kalinin on 25 July 2016. The most likely internet sites of VOLGA GAS PLC are www.volgagas.co.uk, and www.volga-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volga Gas Plc is a Public Limited Company. The company registration number is 05886534. Volga Gas Plc has been working since 25 July 2006. The present status of the company is Active. The registered address of Volga Gas Plc is 40 Dukes Place London United Kingdom Ec3a 7nh. . CAROS CONSULTING LTD is a Secretary of the company. CALVEY, Michael John is a Director of the company. FREEMAN, Ronald Michael is a Director of the company. IVANOV, Mikhail Yurievitch is a Director of the company. KALININ, Aleksey is a Director of the company. KOSHCHEEV, Vladimir Andreivich is a Director of the company. OGDEN, Stephen is a Director of the company. ZOZULYA, Andrey Victorovich is a Director of the company. Secretary ALVES, Antonio Maria has been resigned. Secretary STOBIE, Alistair Milburn Macdonald has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ALVES, Antonio Maria has been resigned. Director LEA YEAT LIMITED has been resigned. Director STOBIE, Alistair Milburn Macdonald has been resigned. Director CARGIL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
CAROS CONSULTING LTD
Appointed Date: 14 June 2016
Director
CALVEY, Michael John
Appointed Date: 29 September 2006
58 years old
Director
FREEMAN, Ronald Michael
Appointed Date: 14 March 2007
86 years old
Director
IVANOV, Mikhail Yurievitch
Appointed Date: 25 July 2006
56 years old
Director
KALININ, Aleksey
Appointed Date: 29 September 2006
66 years old
Director
KOSHCHEEV, Vladimir Andreivich
Appointed Date: 29 September 2006
69 years old
Director
OGDEN, Stephen
Appointed Date: 14 March 2007
57 years old
Director
ZOZULYA, Andrey Victorovich
Appointed Date: 05 May 2015
53 years old

Resigned Directors

Secretary
ALVES, Antonio Maria
Resigned: 22 July 2016
Appointed Date: 28 January 2009
Secretary
STOBIE, Alistair Milburn Macdonald
Resigned: 28 January 2009
Appointed Date: 14 March 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 25 July 2006
Director
ALVES, Antonio Maria
Resigned: 10 June 2016
Appointed Date: 28 January 2009
66 years old
Director
LEA YEAT LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
STOBIE, Alistair Milburn Macdonald
Resigned: 28 January 2009
Appointed Date: 25 July 2006
59 years old
Director
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

VOLGA GAS PLC Events

10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Director's details changed for Michael Calvey on 1 January 2017
25 Jul 2016
Director's details changed for Alexsei Kalinin on 25 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Termination of appointment of Antonio Maria Alves as a secretary on 22 July 2016
...
... and 101 more events
17 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2006
New director appointed
18 Sep 2006
New director appointed
08 Sep 2006
Director resigned
25 Jul 2006
Incorporation

VOLGA GAS PLC Charges

3 August 2007
Charge of deposit
Delivered: 10 August 2007
Status: Satisfied on 4 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of $5,500,000 credited to account…

Similar Companies

VOLGA EXPORTS LIMITED VOLGA GAS FINANCE LTD VOLGA INTERNATIONAL LTD VOLGA INTERNET REGISTRY LTD VOLGA IT LIMITED VOLGA LINEN COMPANY LIMITED VOLGA MEDICAL LIMITED