Company number 02487835
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address 7 KENWOOD GARDENS, ILFORD, ESSEX, ENGLAND, IG2 6YH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of UPSTREAM PETROLEUM ENGINEERING CONSULTANTS LIMITED are www.upstreampetroleumengineeringconsultants.co.uk, and www.upstream-petroleum-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Upstream Petroleum Engineering Consultants Limited is a Private Limited Company.
The company registration number is 02487835. Upstream Petroleum Engineering Consultants Limited has been working since 02 April 1990.
The present status of the company is Active. The registered address of Upstream Petroleum Engineering Consultants Limited is 7 Kenwood Gardens Ilford Essex England Ig2 6yh. . PAGE, Wenche is a Secretary of the company. PAGE, Michael Dennis is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Persons With Significant Control
Mr Michael Dennis Page
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
UPSTREAM PETROLEUM ENGINEERING CONSULTANTS LIMITED Events
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Director's details changed for Michael Dennis Page on 19 April 2016
19 Apr 2016
Registered office address changed from 7 Kenwood Gardens Ilford Essex IG2 6YH England to 7 Kenwood Gardens Ilford Essex IG2 6YH on 19 April 2016
...
... and 55 more events
03 May 1990
Secretary resigned;new secretary appointed
03 May 1990
Registered office changed on 03/05/90 from: 2 baches street london N1 6UB
30 Apr 1990
Company name changed sizestep LIMITED\certificate issued on 01/05/90
26 Apr 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association