GOOSE NORTH SEA LTD
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 8BP

Company number 03105474
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address THE GABLES, 1 BRENT ROAD, BRENTFORD, MIDDLESEX, TW8 8BP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of GOOSE NORTH SEA LTD are www.goosenorthsea.co.uk, and www.goose-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Goose North Sea Ltd is a Private Limited Company. The company registration number is 03105474. Goose North Sea Ltd has been working since 22 September 1995. The present status of the company is Active. The registered address of Goose North Sea Ltd is The Gables 1 Brent Road Brentford Middlesex Tw8 8bp. The company`s financial liabilities are £0.15k. It is £-42.25k against last year. And the total assets are £0.15k, which is £-67.26k against last year. GIFFORD, Wendy Ann Louise is a Secretary of the company. GIFFORD, Lorne Charles is a Director of the company. GIFFORD, Wendy Ann Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


goose north sea Key Finiance

LIABILITIES £0.15k
-100%
CASH n/a
TOTAL ASSETS £0.15k
-100%
All Financial Figures

Current Directors

Secretary
GIFFORD, Wendy Ann Louise
Appointed Date: 22 September 1995
Director
GIFFORD, Lorne Charles
Appointed Date: 22 September 1995
59 years old
Director
GIFFORD, Wendy Ann Louise
Appointed Date: 22 September 1995
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Lorne Charles Gifford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wendy Ann Louise Gifford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOOSE NORTH SEA LTD Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 24 December 2015
27 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015
Director's details changed for Wendy Ann Louise Gifford on 1 January 2015
...
... and 46 more events
27 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 1996
Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100
26 Sep 1995
Secretary resigned
22 Sep 1995
Incorporation

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