PROCYON OIL & GAS LTD
GUILDFORD SG ENGINEERING CONSULTANTS LTD

Hellopages » Surrey » Guildford » GU2 4HJ
Company number 06348347
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PROCYON OIL & GAS LTD are www.procyonoilgas.co.uk, and www.procyon-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Procyon Oil Gas Ltd is a Private Limited Company. The company registration number is 06348347. Procyon Oil Gas Ltd has been working since 21 August 2007. The present status of the company is Active. The registered address of Procyon Oil Gas Ltd is Hays House Millmead Guildford Surrey Gu2 4hj. . HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. LEONARD, Guy William Ingledew is a Director of the company. ROUD, Edwin George is a Director of the company. WOODASON, Guy James is a Director of the company. Secretary FIELD, Joanna Maria has been resigned. Secretary GRIDLEY, John Henry has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary WOODASON, Suzanne Wendy has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GRIDLEY, John Henry has been resigned. Director STOVELL, Kevin John has been resigned. Director WILLIAMS, Richard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAIGH, Michael David
Appointed Date: 31 March 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 31 July 2012
72 years old
Director
LEONARD, Guy William Ingledew
Appointed Date: 31 July 2012
70 years old
Director
ROUD, Edwin George
Appointed Date: 31 March 2015
62 years old
Director
WOODASON, Guy James
Appointed Date: 21 August 2007
72 years old

Resigned Directors

Secretary
FIELD, Joanna Maria
Resigned: 31 March 2017
Appointed Date: 27 January 2015
Secretary
GRIDLEY, John Henry
Resigned: 31 July 2012
Appointed Date: 13 January 2008
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 31 July 2012
Secretary
WOODASON, Suzanne Wendy
Resigned: 13 January 2008
Appointed Date: 21 August 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Director
GRIDLEY, John Henry
Resigned: 15 May 2016
Appointed Date: 13 January 2008
63 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 31 July 2012
73 years old
Director
WILLIAMS, Richard
Resigned: 31 March 2015
Appointed Date: 31 July 2012
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mott Macdonald Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

PROCYON OIL & GAS LTD Events

03 Apr 2017
Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017
10 Aug 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
18 Jul 2016
Register(s) moved to registered inspection location Reniassance House 12 Dingwall Road Croydon Surrey CR0 2NA
18 Jul 2016
Register inspection address has been changed from Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA England to Reniassance House 12 Dingwall Road Croydon Surrey CR0 2NA
...
... and 48 more events
18 Sep 2007
New director appointed
18 Sep 2007
New secretary appointed
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
21 Aug 2007
Incorporation

PROCYON OIL & GAS LTD Charges

13 July 2010
Rent deposit deed
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: St. Martins Property Investments Limited
Description: Its interest in the amount from time to time standing to…
15 October 2009
Debenture
Delivered: 27 October 2009
Status: Satisfied on 27 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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