SRK EXPLORATION SERVICES LIMITED

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Company number 04929472
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 20,900 ; Appointment of Mr Douglas William Brodie Good as a director on 7 September 2016. The most likely internet sites of SRK EXPLORATION SERVICES LIMITED are www.srkexplorationservices.co.uk, and www.srk-exploration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Srk Exploration Services Limited is a Private Limited Company. The company registration number is 04929472. Srk Exploration Services Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Srk Exploration Services Limited is 21 Gold Tops Newport Np20 4pg. . JENKINS, Philip David is a Secretary of the company. ARMITAGE, Michael Graham, Dr is a Director of the company. BRODIE GOOD, Douglas William is a Director of the company. GILBERTSON, James Andrew is a Director of the company. KELLAWAY, William Frederick is a Director of the company. O'DONOVAN, Anthony Gareth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILBERTSON, James Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JENKINS, Philip David
Appointed Date: 10 October 2003
Director
ARMITAGE, Michael Graham, Dr
Appointed Date: 10 October 2003
63 years old
Director
BRODIE GOOD, Douglas William
Appointed Date: 07 September 2016
64 years old
Director
GILBERTSON, James Andrew
Appointed Date: 07 September 2016
46 years old
Director
KELLAWAY, William Frederick
Appointed Date: 17 September 2012
65 years old
Director
O'DONOVAN, Anthony Gareth
Appointed Date: 10 October 2003
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
GILBERTSON, James Andrew
Resigned: 05 April 2014
Appointed Date: 27 November 2009
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Srk Consulting (Global) Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SRK EXPLORATION SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 10 October 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 20,900
16 Nov 2016
Appointment of Mr Douglas William Brodie Good as a director on 7 September 2016
16 Nov 2016
Appointment of Mr James Andrew Gilbertson as a director on 7 September 2016
04 May 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
05 Dec 2003
New secretary appointed
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
04 Dec 2003
Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2
10 Oct 2003
Incorporation

SRK EXPLORATION SERVICES LIMITED Charges

19 September 2013
Charge code 0492 9472 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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