ZENNOR NORTH SEA LIMITED
GUILDFORD MPX NORTH SEA LIMITED

Hellopages » Surrey » Guildford » GU2 4HJ

Company number 06576309
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address FIRST FLOOR HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016; Auditor's resignation. The most likely internet sites of ZENNOR NORTH SEA LIMITED are www.zennornorthsea.co.uk, and www.zennor-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Zennor North Sea Limited is a Private Limited Company. The company registration number is 06576309. Zennor North Sea Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Zennor North Sea Limited is First Floor Hays House Millmead Guildford Surrey Gu2 4hj. . BEAGHAN, David Robert is a Director of the company. COOPER, William Graham is a Director of the company. CRAWFORD, Roderick Ian Selwyn is a Director of the company. HENRY, James Martin Richard is a Director of the company. ROWE, Martin James is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary KILFORD, Jacqueline Ann has been resigned. Secretary KILFORD, Jacqueline Ann has been resigned. Director DAL POZ, Federico has been resigned. Director FENWICK, Douglas William has been resigned. Director HENRY, James Martin Richard has been resigned. Director KILFORD, Jacqueline Ann has been resigned. Director KILFORD, Jacqueline Ann has been resigned. Director LEO, Coenraad Thomas Anton Marie has been resigned. Director ZANELLA, Marco has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BEAGHAN, David Robert
Appointed Date: 05 January 2016
59 years old
Director
COOPER, William Graham
Appointed Date: 12 January 2016
68 years old
Director
CRAWFORD, Roderick Ian Selwyn
Appointed Date: 04 April 2014
65 years old
Director
HENRY, James Martin Richard
Appointed Date: 04 April 2014
66 years old
Director
ROWE, Martin James
Appointed Date: 04 April 2014
55 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 25 April 2008
Appointed Date: 25 April 2008
Secretary
KILFORD, Jacqueline Ann
Resigned: 30 June 2016
Appointed Date: 10 August 2015
Secretary
KILFORD, Jacqueline Ann
Resigned: 07 May 2013
Appointed Date: 25 April 2008
Director
DAL POZ, Federico
Resigned: 04 April 2014
Appointed Date: 01 January 2014
47 years old
Director
FENWICK, Douglas William
Resigned: 19 April 2013
Appointed Date: 25 April 2008
66 years old
Director
HENRY, James Martin Richard
Resigned: 23 May 2013
Appointed Date: 08 July 2009
66 years old
Director
KILFORD, Jacqueline Ann
Resigned: 14 August 2015
Appointed Date: 04 April 2014
68 years old
Director
KILFORD, Jacqueline Ann
Resigned: 07 November 2013
Appointed Date: 25 April 2008
68 years old
Director
LEO, Coenraad Thomas Anton Marie
Resigned: 04 April 2014
Appointed Date: 07 May 2013
69 years old
Director
ZANELLA, Marco
Resigned: 01 January 2014
Appointed Date: 07 November 2013
69 years old

ZENNOR NORTH SEA LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016
10 Jun 2016
Auditor's resignation
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
12 Jan 2016
Appointment of Mr William Graham Cooper as a director on 12 January 2016
...
... and 40 more events
13 Jul 2009
Director appointed mr james martin richard henry
23 Apr 2009
Return made up to 23/04/09; full list of members
13 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
25 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
25 Apr 2008
Incorporation

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