HURRICANE GROUP LIMITED
GODALMING

Hellopages » Surrey » Guildford » GU7 2QN

Company number 07700755
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address GROUND FLOOR THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 8 November 2016 GBP 2.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of HURRICANE GROUP LIMITED are www.hurricanegroup.co.uk, and www.hurricane-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Hurricane Group Limited is a Private Limited Company. The company registration number is 07700755. Hurricane Group Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Hurricane Group Limited is Ground Floor The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey Gu7 2qn. . JANKES, Daniel Joel is a Secretary of the company. PLATT, Neil Robert is a Director of the company. STOBIE, Alistair Milburn Macdonald is a Director of the company. TRICE, Robert Clive is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BRIGGS, Nicholas Howard has been resigned. Director JANKES, Daniel Joel has been resigned. Director MARDON TAYLOR, Nicholas John has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
JANKES, Daniel Joel
Appointed Date: 21 October 2016
Director
PLATT, Neil Robert
Appointed Date: 21 October 2016
62 years old
Director
STOBIE, Alistair Milburn Macdonald
Appointed Date: 21 October 2016
59 years old
Director
TRICE, Robert Clive
Appointed Date: 11 July 2011
64 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 March 2012
Appointed Date: 11 July 2011
Director
BRIGGS, Nicholas Howard
Resigned: 11 May 2012
Appointed Date: 11 July 2011
57 years old
Director
JANKES, Daniel Joel
Resigned: 21 October 2016
Appointed Date: 10 May 2016
45 years old
Director
MARDON TAYLOR, Nicholas John
Resigned: 31 January 2016
Appointed Date: 11 July 2011
81 years old

Persons With Significant Control

Hurricane Energy Plc
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

HURRICANE GROUP LIMITED Events

30 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 2.00
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2016
Change of share class name or designation
31 Oct 2016
Appointment of Mr Alistair Milburn Macdonald Stobie as a director on 21 October 2016
31 Oct 2016
Appointment of Mr Neil Robert Platt as a director on 21 October 2016
...
... and 14 more events
28 May 2012
Termination of appointment of Nicholas Briggs as a director
28 May 2012
Termination of appointment of Breams Registrars and Nominees Limited as a secretary
25 Oct 2011
Registered office address changed from 52 Bedford Row London WC1R 4LR on 25 October 2011
15 Aug 2011
Current accounting period extended from 31 July 2012 to 31 August 2012
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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