CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED
LONDON RANGER OIL (PC) LIMITED

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 01021629
Status Active
Incorporation Date 19 August 1971
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED are www.cnrinternationalukdevelopments.co.uk, and www.cnr-international-u-k-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnr International U K Developments Limited is a Private Limited Company. The company registration number is 01021629. Cnr International U K Developments Limited has been working since 19 August 1971. The present status of the company is Active. The registered address of Cnr International U K Developments Limited is C O Pinsent Masons Llp 30 Crown Place London Ec2a 4es. . OGILVIE, David Stewart is a Secretary of the company. BELL, William David Redvers is a Director of the company. DUNCAN, Barry is a Director of the company. LAUT, Stephen Wilson is a Director of the company. MCBOYLE, Andrew Michael is a Director of the company. MCKAY, Timothy Shawn is a Director of the company. WHITEHOUSE, David Benjamin is a Director of the company. Secretary ANDERSON, Findlay Iain has been resigned. Secretary DUNCAN, Barry has been resigned. Secretary MORRIS, Paul Henry has been resigned. Secretary PRIOR, Adela has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ADAMS, Gregory George has been resigned. Director COLE, Martin has been resigned. Director CONRAD, Robert William has been resigned. Director DIMMOCK, Philip Anthony has been resigned. Director DINGLEY, Alan John has been resigned. Director EDENS, James Andrew has been resigned. Director HAYWOOD, David Martin has been resigned. Director HENDERSON, Alan Brodie has been resigned. Director HENTSCHEL, Hans Ernst, Dr has been resigned. Director KNIGHT, Allen Matthew has been resigned. Director LANGILLE, John Graham has been resigned. Director NEUWELIER, Fritz, Dr has been resigned. Director NIEBERDING, Franz, Dr has been resigned. Director PATTINSON, Malcolm Hood has been resigned. Director SEYMOUR, Kenneth Paul, Dr has been resigned. Director SHORT, Rodney Neil Terry has been resigned. Director SIMPSON, Paul Murray has been resigned. Director STILES, William Walter has been resigned. Director VON HANTELMANN, Georg, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
OGILVIE, David Stewart
Appointed Date: 01 November 2011
Director
BELL, William David Redvers
Appointed Date: 17 December 2003
67 years old
Director
DUNCAN, Barry
Appointed Date: 24 April 2003
59 years old
Director
LAUT, Stephen Wilson
Appointed Date: 23 May 2013
68 years old
Director
MCBOYLE, Andrew Michael
Appointed Date: 14 August 2014
62 years old
Director
MCKAY, Timothy Shawn
Appointed Date: 30 April 2014
64 years old
Director
WHITEHOUSE, David Benjamin
Appointed Date: 14 August 2014
58 years old

Resigned Directors

Secretary
ANDERSON, Findlay Iain
Resigned: 01 November 2011
Appointed Date: 01 December 2006
Secretary
DUNCAN, Barry
Resigned: 01 December 2006
Appointed Date: 20 March 2006
Secretary
MORRIS, Paul Henry
Resigned: 20 March 2006
Appointed Date: 07 August 2003
Secretary
PRIOR, Adela
Resigned: 07 August 2003
Appointed Date: 03 February 1997
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 February 1997
Director
ADAMS, Gregory George
Resigned: 01 February 2001
Appointed Date: 30 November 2000
67 years old
Director
COLE, Martin
Resigned: 01 April 2006
Appointed Date: 09 September 2001
76 years old
Director
CONRAD, Robert William
Resigned: 04 September 1995
Appointed Date: 07 September 1994
76 years old
Director
DIMMOCK, Philip Anthony
Resigned: 09 September 2001
Appointed Date: 03 February 1997
78 years old
Director
DINGLEY, Alan John
Resigned: 10 September 1999
Appointed Date: 17 February 1997
89 years old
Director
EDENS, James Andrew
Resigned: 30 April 2015
Appointed Date: 01 April 2006
60 years old
Director
HAYWOOD, David Martin
Resigned: 05 August 2014
Appointed Date: 01 April 2006
59 years old
Director
HENDERSON, Alan Brodie
Resigned: 27 July 1999
Appointed Date: 17 February 1997
92 years old
Director
HENTSCHEL, Hans Ernst, Dr
Resigned: 30 November 1994
95 years old
Director
KNIGHT, Allen Matthew
Resigned: 30 April 2014
Appointed Date: 01 February 2001
75 years old
Director
LANGILLE, John Graham
Resigned: 22 May 2013
Appointed Date: 30 November 2000
80 years old
Director
NEUWELIER, Fritz, Dr
Resigned: 01 March 1992
99 years old
Director
NIEBERDING, Franz, Dr
Resigned: 03 February 1997
Appointed Date: 03 March 1992
77 years old
Director
PATTINSON, Malcolm Hood
Resigned: 04 December 2000
Appointed Date: 17 February 1997
82 years old
Director
SEYMOUR, Kenneth Paul, Dr
Resigned: 31 March 2003
Appointed Date: 30 November 2000
71 years old
Director
SHORT, Rodney Neil Terry
Resigned: 03 February 1997
Appointed Date: 13 September 1995
79 years old
Director
SIMPSON, Paul Murray
Resigned: 03 February 1997
Appointed Date: 13 September 1995
73 years old
Director
STILES, William Walter
Resigned: 03 December 2002
Appointed Date: 03 February 1997
72 years old
Director
VON HANTELMANN, Georg, Dr
Resigned: 03 February 1997
Appointed Date: 16 June 1995
82 years old

Persons With Significant Control

Cnr International (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 759,836.6
...
... and 153 more events
11 Sep 1986
Return made up to 03/07/86; full list of members
23 Jun 1986
Full accounts made up to 31 December 1985
25 Oct 1985
Allotment of shares
21 Oct 1985
Annual return made up to 20/09/85
25 Oct 1984
Allotment of shares

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