STOWEN LTD
GREAT YARMOUTH P-TECH ENERGY LTD PETRUSTECH OIL & GAS LIMITED PETRUS DERRICK SERVICES (UK) LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 0NX

Company number 09245515
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address UNIT 1 JAMES WATT CLOSE, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0NX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 . The most likely internet sites of STOWEN LTD are www.stowen.co.uk, and www.stowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Berney Arms Rail Station is 3.2 miles; to Haddiscoe Rail Station is 5.4 miles; to Reedham (Norfolk) Rail Station is 6.4 miles; to Beccles Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stowen Ltd is a Private Limited Company. The company registration number is 09245515. Stowen Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Stowen Ltd is Unit 1 James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk Nr31 0nx. . OWEN, Mathew is a Director of the company. STEWART, Colin is a Director of the company. Director MCFARLANE, Eric has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
OWEN, Mathew
Appointed Date: 02 October 2014
51 years old
Director
STEWART, Colin
Appointed Date: 02 October 2014
49 years old

Resigned Directors

Director
MCFARLANE, Eric
Resigned: 01 March 2015
Appointed Date: 04 November 2014
58 years old

Persons With Significant Control

Mr Mathew Owen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Stewart
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOWEN LTD Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
07 Mar 2016
Company name changed petrustech oil & gas LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 3 more events
09 Jan 2015
Appointment of Mr Eric Mcfarlane as a director on 4 November 2014
06 Jan 2015
Registered office address changed from The Assemby Rooms 54 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE England to Unit 1 James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX on 6 January 2015
27 Nov 2014
Company name changed petrus derrick services (uk) LIMITED\certificate issued on 27/11/14
  • RES15 ‐ Change company name resolution on 2014-11-20
27 Nov 2014
Change of name notice
02 Oct 2014
Incorporation

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