JURASSICA OIL & GAS PLC
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 2BD

Company number 05921375
Status Active
Incorporation Date 31 August 2006
Company Type Public Limited Company
Address AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Anya Fucilla as a secretary on 2 March 2017; Director's details changed for Mr Michael Goodrich on 2 March 2017; Termination of appointment of Michael Goodrich as a secretary on 2 March 2017. The most likely internet sites of JURASSICA OIL & GAS PLC are www.jurassicaoilgas.co.uk, and www.jurassica-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Jurassica Oil Gas Plc is a Public Limited Company. The company registration number is 05921375. Jurassica Oil Gas Plc has been working since 31 August 2006. The present status of the company is Active. The registered address of Jurassica Oil Gas Plc is Avery House 8 Avery Hill Road New Eltham London 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 EYRE, Adrian John has been resigned. Secretary GOODRICH, Michael has been resigned. Secretary HOLDEMAN, Linda has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARON, Anthony has been resigned. Director CAMILLERI, Nicholas has been resigned. Director CHOMAT, Christian has been resigned. Director ECKARDT, Horst, Dr. has been resigned. Director EYRE, Adrian John has been resigned. Director EYRE, Adrian John has been resigned. Director EYRE, Adrian John has been resigned. Director FONTAINE, Thomas Joseph Clayborne has been resigned. Director HODGKINSON, Robert Lloyd has been resigned. Director MORSHEAD, Hugh Trelawny 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: 16 September 2009
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
EYRE, Adrian John
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Secretary
GOODRICH, Michael
Resigned: 02 March 2017
Appointed Date: 25 November 2009
Secretary
HOLDEMAN, Linda
Resigned: 13 August 2009
Appointed Date: 01 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 17 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 31 August 2006
Director
BARON, Anthony
Resigned: 25 September 2008
Appointed Date: 17 January 2007
75 years old
Director
CAMILLERI, Nicholas
Resigned: 19 August 2008
Appointed Date: 21 March 2007
66 years old
Director
CHOMAT, Christian
Resigned: 17 January 2007
Appointed Date: 17 January 2007
79 years old
Director
ECKARDT, Horst, Dr.
Resigned: 10 August 2010
Appointed Date: 09 December 2008
71 years old
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: 19 May 2008
71 years old
Director
EYRE, Adrian John
Resigned: 17 January 2007
Appointed Date: 20 October 2006
71 years old
Director
FONTAINE, Thomas Joseph Clayborne
Resigned: 09 December 2008
Appointed Date: 17 January 2007
60 years old
Director
HODGKINSON, Robert Lloyd
Resigned: 19 August 2008
Appointed Date: 01 May 2007
76 years old
Director
MORSHEAD, Hugh Trelawny
Resigned: 31 August 2006
Appointed Date: 31 August 2006
70 years old
Director
NEMETH, George Csaba
Resigned: 20 April 2011
Appointed Date: 20 March 2009
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

JURASSICA OIL & GAS PLC Events

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
01 Jul 2016
Full accounts made up to 31 January 2016
09 May 2016
Termination of appointment of Adrian John Eyre as a director on 9 May 2016
...
... and 86 more events
11 Sep 2006
Memorandum and Articles of Association
11 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006
£ nc 1000000/10000000 31/08/06
31 Aug 2006
Incorporation

Similar Companies

JURASSIC WINDOW & GUTTER CLEANING LTD JURASSICA JURAT MARKETING LIMITED JURATA LTD JURATE ARDZIJAUSKAITE LTD JURATE LTD JURATEFASHION LTD