FOTECH OIL & GAS SOLUTIONS LIMITED
FLEET

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Company number 07749647
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address TITAN HOUSE REDFIELDS INDUSTRIAL PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 0RD
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Ivor Edward Thomas as a secretary on 26 January 2017; Appointment of Mr Gary Angus James Connel as a secretary on 26 January 2017; Appointment of Mr Gary Angus James Connel as a director on 26 January 2017. The most likely internet sites of FOTECH OIL & GAS SOLUTIONS LIMITED are www.fotechoilgassolutions.co.uk, and www.fotech-oil-gas-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ash Vale Rail Station is 5.7 miles; to Ash Rail Station is 5.9 miles; to Blackwater Rail Station is 6.3 miles; to Camberley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fotech Oil Gas Solutions Limited is a Private Limited Company. The company registration number is 07749647. Fotech Oil Gas Solutions Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Fotech Oil Gas Solutions Limited is Titan House Redfields Industrial Park Church Crookham Fleet Hampshire England Gu52 0rd. . CONNEL, Gary Angus James is a Secretary of the company. ANSTEAD, Matt is a Director of the company. CONNEL, Gary Angus James is a Director of the company. GIBSON, Douglas Stuart is a Director of the company. HOWES, Graham is a Director of the company. KERR, Brian Alexander is a Director of the company. SEDGE, Douglas Alan is a Director of the company. SHANNON, Christopher Mark is a Director of the company. Secretary MALAM, Philip has been resigned. Secretary THOMAS, Ivor Edward has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director PIESSE, Alan Roger has been resigned. Director PODDAR, Anoop Kumar has been resigned. Director SNEDDON, David John has been resigned. Director THOMAS, Ivor Edward has been resigned. Director TVEIT, Helge has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
CONNEL, Gary Angus James
Appointed Date: 26 January 2017
Director
ANSTEAD, Matt
Appointed Date: 27 March 2014
55 years old
Director
CONNEL, Gary Angus James
Appointed Date: 26 January 2017
57 years old
Director
GIBSON, Douglas Stuart
Appointed Date: 26 September 2011
70 years old
Director
HOWES, Graham
Appointed Date: 16 August 2013
64 years old
Director
KERR, Brian Alexander
Appointed Date: 02 February 2012
64 years old
Director
SEDGE, Douglas Alan
Appointed Date: 18 December 2014
69 years old
Director
SHANNON, Christopher Mark
Appointed Date: 06 October 2011
60 years old

Resigned Directors

Secretary
MALAM, Philip
Resigned: 24 October 2012
Appointed Date: 23 August 2011
Secretary
THOMAS, Ivor Edward
Resigned: 26 January 2017
Appointed Date: 01 November 2012
Director
CHRISTIE, Scott Sommervaille
Resigned: 18 December 2014
Appointed Date: 26 September 2011
59 years old
Director
PIESSE, Alan Roger
Resigned: 28 February 2013
Appointed Date: 23 August 2011
80 years old
Director
PODDAR, Anoop Kumar
Resigned: 29 August 2013
Appointed Date: 26 September 2011
51 years old
Director
SNEDDON, David John
Resigned: 02 February 2012
Appointed Date: 26 September 2011
63 years old
Director
THOMAS, Ivor Edward
Resigned: 26 January 2017
Appointed Date: 13 December 2012
72 years old
Director
TVEIT, Helge
Resigned: 27 March 2014
Appointed Date: 29 August 2013
61 years old

Persons With Significant Control

Fotech Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOTECH OIL & GAS SOLUTIONS LIMITED Events

31 Jan 2017
Termination of appointment of Ivor Edward Thomas as a secretary on 26 January 2017
31 Jan 2017
Appointment of Mr Gary Angus James Connel as a secretary on 26 January 2017
31 Jan 2017
Appointment of Mr Gary Angus James Connel as a director on 26 January 2017
31 Jan 2017
Registered office address changed from 5th Floor Condor House St Paul Churchyard London EC4M 8AL to Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd on 31 January 2017
31 Jan 2017
Termination of appointment of Ivor Edward Thomas as a director on 26 January 2017
...
... and 28 more events
10 Oct 2011
Appointment of Scott Sommerville Christie as a director
10 Oct 2011
Appointment of Mr David Sneddon as a director
10 Oct 2011
Appointment of Mr Anoop Kumar Poddar as a director
10 Oct 2011
Appointment of Douglas Stuart Gibson as a director
23 Aug 2011
Incorporation

FOTECH OIL & GAS SOLUTIONS LIMITED Charges

5 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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