ISOTEK OIL AND GAS LIMITED
LEEDS TRIGGERTEXT LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QZ

Company number 07176384
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address UNIT 9 CLAYTON WOOD BANK, WEST PARK RING ROAD, LEEDS, WEST YORKSHIRE, LS16 6QZ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 92.5 . The most likely internet sites of ISOTEK OIL AND GAS LIMITED are www.isotekoilandgas.co.uk, and www.isotek-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isotek Oil and Gas Limited is a Private Limited Company. The company registration number is 07176384. Isotek Oil and Gas Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Isotek Oil and Gas Limited is Unit 9 Clayton Wood Bank West Park Ring Road Leeds West Yorkshire Ls16 6qz. . SCHOFIELD, Christopher Ernest is a Secretary of the company. ARMSTRONG, Michael Anthony Patrick, Doctor is a Director of the company. BARTON, Trevor Mark, Doctor is a Director of the company. BOGGS, Robert Alexander is a Director of the company. FIRTH, Gregory Russell, Dr is a Director of the company. FRIPP, Simon Zac is a Director of the company. FRIPP, Tracey Helen is a Director of the company. RHODES, Barbara Margaret is a Director of the company. RHODES, John David, Professor is a Director of the company. RHODES, Julian David is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
SCHOFIELD, Christopher Ernest
Appointed Date: 24 August 2010
Director
ARMSTRONG, Michael Anthony Patrick, Doctor
Appointed Date: 31 March 2010
72 years old
Director
BARTON, Trevor Mark, Doctor
Appointed Date: 11 November 2010
65 years old
Director
BOGGS, Robert Alexander
Appointed Date: 11 November 2010
61 years old
Director
FIRTH, Gregory Russell, Dr
Appointed Date: 01 December 2012
64 years old
Director
FRIPP, Simon Zac
Appointed Date: 30 March 2011
58 years old
Director
FRIPP, Tracey Helen
Appointed Date: 11 November 2010
58 years old
Director
RHODES, Barbara Margaret
Appointed Date: 11 November 2010
83 years old
Director
RHODES, John David, Professor
Appointed Date: 24 March 2010
82 years old
Director
RHODES, Julian David
Appointed Date: 11 November 2010
56 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 24 March 2010
Appointed Date: 03 March 2010
66 years old

Persons With Significant Control

Professor John David Rhodes
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ISOTEK OIL AND GAS LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 92.5
14 Nov 2015
Accounts for a small company made up to 31 March 2015
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 92.5
...
... and 41 more events
31 Mar 2010
Resolutions
  • RES13 ‐ Sub-divided 24/03/2010
25 Mar 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 March 2010
25 Mar 2010
Appointment of Professor John David Rhodes as a director
25 Mar 2010
Termination of appointment of Jonathon Round as a director
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ISOTEK OIL AND GAS LIMITED Charges

31 March 2010
Mortgage debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Professor J D Rhodes
Description: Fixed and floating charge over the undertaking and all…

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