Company number 03255465
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address CROWGATE END, AXLE LANE, SOUTH ANSTON, SHEFFIELD, S25 5AA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 2
. The most likely internet sites of GEORGIAN OIL AND GAS COMPANY LIMITED are www.georgianoilandgascompany.co.uk, and www.georgian-oil-and-gas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Georgian Oil and Gas Company Limited is a Private Limited Company.
The company registration number is 03255465. Georgian Oil and Gas Company Limited has been working since 26 September 1996.
The present status of the company is Active. The registered address of Georgian Oil and Gas Company Limited is Crowgate End Axle Lane South Anston Sheffield S25 5aa. . BRYAN, Duncan John is a Secretary of the company. BRYAN, Duncan John is a Director of the company. DEAN, Quentin Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1996
Appointed Date: 26 September 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1996
Appointed Date: 26 September 1996
Persons With Significant Control
Mr Quentin Robert Dean
Notified on: 26 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan John Bryan
Notified on: 26 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGIAN OIL AND GAS COMPANY LIMITED Events
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 37 more events
09 Nov 1996
New secretary appointed;new director appointed
09 Nov 1996
Director resigned
09 Nov 1996
New director appointed
09 Nov 1996
Registered office changed on 09/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU
26 Sep 1996
Incorporation