ALLIED OIL & GAS LTD
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 2BD

Company number 05743869
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, ENGLAND, SE9 2BD
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Anya Fucilla as a secretary on 2 March 2017; Director's details changed for Mr Michael Goodrich on 2 March 2017. The most likely internet sites of ALLIED OIL & GAS LTD are www.alliedoilgas.co.uk, and www.allied-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Allied Oil Gas Ltd is a Private Limited Company. The company registration number is 05743869. Allied Oil Gas Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of Allied Oil Gas Ltd is Avery House 8 Avery Hill Road New Eltham London England Se9 2bd. . FUCILLA, Anya is a Secretary of the company. DENANTES, Bruno Edouard is a Director of the company. FUCILLA, Francesco, Prof is a Director of the company. FUCILLA, William Alexander is a Director of the company. GOODRICH, Michael is a Director of the company. Secretary GOODRICH, Michael has been resigned. Secretary HOLDEMAN, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EYRE, Adrian John has been resigned. Director EYRE, Adrian John has been resigned. Director NEMETH, George Csaba has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
FUCILLA, Anya
Appointed Date: 02 March 2017
Director
DENANTES, Bruno Edouard
Appointed Date: 15 March 2006
76 years old
Director
FUCILLA, Francesco, Prof
Appointed Date: 15 May 2012
74 years old
Director
FUCILLA, William Alexander
Appointed Date: 07 November 2011
38 years old
Director
GOODRICH, Michael
Appointed Date: 04 August 2014
83 years old

Resigned Directors

Secretary
GOODRICH, Michael
Resigned: 02 March 2017
Appointed Date: 25 November 2009
Secretary
HOLDEMAN, Linda
Resigned: 13 August 2009
Appointed Date: 01 October 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 15 March 2006
Director
EYRE, Adrian John
Resigned: 09 May 2016
Appointed Date: 25 September 2009
71 years old
Director
EYRE, Adrian John
Resigned: 16 September 2009
Appointed Date: 15 March 2006
71 years old
Director
NEMETH, George Csaba
Resigned: 20 April 2011
Appointed Date: 20 March 2009
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Adrian John Eyre
Notified on: 8 March 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIED OIL & GAS LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Mar 2017
Appointment of Anya Fucilla as a secretary on 2 March 2017
02 Mar 2017
Director's details changed for Mr Michael Goodrich on 2 March 2017
02 Mar 2017
Termination of appointment of Michael Goodrich as a secretary on 2 March 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 60 more events
23 Mar 2006
S-div 15/03/06
23 Mar 2006
Memorandum and Articles of Association
23 Mar 2006
Resolutions
  • RES13 ‐ Sub division 15/03/06
23 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006
Incorporation

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