EUROPEAN GAS LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 05321791
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UNITED KINGDOM, UB2 5XJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS99 6ZZ to Units Scf 1&2 Western International Market Hayes Road Southall Middlesex UB2 5XJ; Full accounts made up to 30 June 2015. The most likely internet sites of EUROPEAN GAS LIMITED are www.europeangas.co.uk, and www.european-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. European Gas Limited is a Private Limited Company. The company registration number is 05321791. European Gas Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of European Gas Limited is Units Scf 1 2 Western International Market Hayes Road Southall Middlesex United Kingdom Ub2 5xj. . CDJ SECRETARY LIMITED is a Secretary of the company. DURR, Frederic Trevor Nicolas is a Director of the company. MOULIN, Julien is a Director of the company. NIEMETZ, Johannes is a Director of the company. Secretary FERRIER, Craig John has been resigned. Secretary PITTS, Mark has been resigned. Secretary HWCA SECRETARY LIMITED has been resigned. Secretary ST. JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director BRIENS, Frederic Jean-Louis has been resigned. Director DE POTTER, Gauthier Charles Hubert Johan has been resigned. Director DE POTTER, Gauthier Charles Hubert Johan has been resigned. Director DURR, Frederic Trevor Nicholas has been resigned. Director FLAVELLE, Alan John has been resigned. Director HEMPEL, John Sebastian has been resigned. Director LORENCEAU, Charles Antoine Edouard has been resigned. Director MCCLURE, Anthony John has been resigned. Director MOULIN, Julien has been resigned. Director HWCA DIRECTOR LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CDJ SECRETARY LIMITED
Appointed Date: 01 April 2016

Director
DURR, Frederic Trevor Nicolas
Appointed Date: 18 January 2016
47 years old

Director
MOULIN, Julien
Appointed Date: 02 April 2012
47 years old

Director
NIEMETZ, Johannes
Appointed Date: 01 September 2011
46 years old

Resigned Directors

Secretary
FERRIER, Craig John
Resigned: 18 January 2008
Appointed Date: 17 February 2005

Secretary
PITTS, Mark
Resigned: 24 July 2012
Appointed Date: 18 January 2008

Secretary
HWCA SECRETARY LIMITED
Resigned: 17 February 2005
Appointed Date: 29 December 2004

Secretary
ST. JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 24 July 2012

Director
BRIENS, Frederic Jean-Louis
Resigned: 31 December 2014
Appointed Date: 01 September 2011
66 years old

Director
DE POTTER, Gauthier Charles Hubert Johan
Resigned: 18 January 2016
Appointed Date: 11 August 2015
57 years old

Director
DE POTTER, Gauthier Charles Hubert Johan
Resigned: 09 February 2010
Appointed Date: 11 November 2009
57 years old

Director
DURR, Frederic Trevor Nicholas
Resigned: 11 August 2015
Appointed Date: 31 January 2014
47 years old

Director
FLAVELLE, Alan John
Resigned: 11 November 2009
Appointed Date: 17 February 2005
90 years old

Director
HEMPEL, John Sebastian
Resigned: 21 September 2011
Appointed Date: 09 February 2010
59 years old

Director
LORENCEAU, Charles Antoine Edouard
Resigned: 25 June 2015
Appointed Date: 31 January 2014
44 years old

Director
MCCLURE, Anthony John
Resigned: 11 November 2009
Appointed Date: 17 February 2005
62 years old

Director
MOULIN, Julien
Resigned: 21 September 2011
Appointed Date: 11 November 2009
47 years old

Director
HWCA DIRECTOR LIMITED
Resigned: 17 February 2005
Appointed Date: 29 December 2004

Persons With Significant Control

Deltec Bank And Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPEAN GAS LIMITED Events

14 Feb 2017
Confirmation statement made on 29 December 2016 with updates
10 Feb 2017
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS99 6ZZ to Units Scf 1&2 Western International Market Hayes Road Southall Middlesex UB2 5XJ
29 Jun 2016
Full accounts made up to 30 June 2015
22 Jun 2016
Auditor's resignation
01 Jun 2016
Auditor's resignation
...
... and 87 more events
09 Mar 2005
Secretary resigned
09 Mar 2005
New director appointed
09 Mar 2005
New director appointed
09 Mar 2005
New secretary appointed
29 Dec 2004
Incorporation