EGDON (E&P) LIMITED
HOOK ENCORE (E&P) LIMITED ENCORE OIL LIMITED

Hellopages » Hampshire » Hart » RG29 1LP

Company number 05688680
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address THE WHEAT HOUSE 98 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LP
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-four events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of EGDON (E&P) LIMITED are www.egdonep.co.uk, and www.egdon-e-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egdon E P Limited is a Private Limited Company. The company registration number is 05688680. Egdon E P Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Egdon E P Limited is The Wheat House 98 High Street Odiham Hook Hampshire Rg29 1lp. . ROBERTS, Walter Rookehurst is a Secretary of the company. ABBOTT, Mark Anthony William is a Director of the company. FIELD, Jeremy James is a Director of the company. ROBERTS, Walter Rookehurst is a Director of the company. Secretary WHYMS, Eugene Gregory has been resigned. Director BOOTH, Alan has been resigned. Director CLARK, James Anthony has been resigned. Director WHYMS, Eugene Gregory has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ROBERTS, Walter Rookehurst
Appointed Date: 17 November 2010
Director
ABBOTT, Mark Anthony William
Appointed Date: 17 November 2010
64 years old
Director
FIELD, Jeremy James
Appointed Date: 14 February 2013
70 years old
Director
ROBERTS, Walter Rookehurst
Appointed Date: 17 November 2010
74 years old

Resigned Directors

Secretary
WHYMS, Eugene Gregory
Resigned: 17 November 2010
Appointed Date: 26 January 2006
Director
BOOTH, Alan
Resigned: 17 November 2010
Appointed Date: 26 January 2006
67 years old
Director
CLARK, James Anthony
Resigned: 17 November 2010
Appointed Date: 27 October 2009
75 years old
Director
WHYMS, Eugene Gregory
Resigned: 17 November 2010
Appointed Date: 26 January 2006
68 years old

Persons With Significant Control

Egdon Resources U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGDON (E&P) LIMITED Events

31 Jan 2017
Full accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Jan 2016
Full accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
11 Mar 2015
Full accounts made up to 31 July 2014
...
... and 44 more events
28 Nov 2006
Accounting reference date shortened from 31/01/07 to 30/06/06
08 Nov 2006
Secretary's particulars changed;director's particulars changed
12 Apr 2006
Registered office changed on 12/04/06 from: suite 9 46 manchester street london W1U 7LS
03 Mar 2006
Company name changed encore oil LIMITED\certificate issued on 03/03/06
26 Jan 2006
Incorporation

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