Company number 06117637
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE 56-58, MAIN STREET BENTHAM, LANCASTER, LANCS, LA2 7HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of LANCASTRIAN OIL & GAS CONSULTANTS LIMITED are www.lancastrianoilgasconsultants.co.uk, and www.lancastrian-oil-gas-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lancastrian Oil Gas Consultants Limited is a Private Limited Company.
The company registration number is 06117637. Lancastrian Oil Gas Consultants Limited has been working since 20 February 2007.
The present status of the company is Active. The registered address of Lancastrian Oil Gas Consultants Limited is Enterprise House 56 58 Main Street Bentham Lancaster Lancs La2 7hy. . TRIFFITT, Mark is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007
Persons With Significant Control
Mr Mark Triffitt
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Triffitt
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANCASTRIAN OIL & GAS CONSULTANTS LIMITED Events
07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 23 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Feb 2007
Incorporation