BAYERNGAS UK LIMITED
SEVENOAKS GENESIS PETROLEUM CORPORATION LIMITED ZARI RESOURCES PLC

Hellopages » Kent » Sevenoaks » TN13 1BT

Company number 05088411
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 160 LONDON ROAD, SUITE 4A LONDON ROAD, SEVENOAKS, KENT, TN13 1BT
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 13 December 2016 GBP 13,220,169.48 . The most likely internet sites of BAYERNGAS UK LIMITED are www.bayerngasuk.co.uk, and www.bayerngas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Knockholt Rail Station is 5.2 miles; to Farningham Road Rail Station is 8.8 miles; to Bickley Rail Station is 10.3 miles; to Ashurst (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayerngas Uk Limited is a Private Limited Company. The company registration number is 05088411. Bayerngas Uk Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Bayerngas Uk Limited is 160 London Road Suite 4a London Road Sevenoaks Kent Tn13 1bt. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRISON, Gerald Martin is a Director of the company. MEERPOHL, Thomas is a Director of the company. WESTENG, Arne Torbjorn is a Director of the company. Secretary ASHTON TAYLOR, Mark has been resigned. Secretary RONALDSON, Stephen Frank has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BAUER, Günter has been resigned. Director BIEBERBACH, Florian Clemens Stephan Tobias, Dr has been resigned. Director BURGESS, James Everett has been resigned. Director ENG, Rune has been resigned. Director GRAY, Colin Robert Gordon has been resigned. Director HAAGAARD, Michael Spanggaard has been resigned. Director HALL, Marc Hal has been resigned. Director LEA YEAT LIMITED has been resigned. Director LJUNGBLOM, Niclas has been resigned. Director MAELAND, Marte has been resigned. Director MALINS, Jonathan Wyndham has been resigned. Director MORITZ, Brian Michael has been resigned. Director RUPPRICH, Thomas Ernst, Dr. has been resigned. Director TAYLOR, Neal has been resigned. Director TOBIASSEN, Ian Anders has been resigned. Director WOOLGAR, John has been resigned. Director CARGIL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 08 March 2006
Director
HARRISON, Gerald Martin
Appointed Date: 14 November 2005
71 years old
Director
MEERPOHL, Thomas
Appointed Date: 16 October 2015
48 years old
Director
WESTENG, Arne Torbjorn
Appointed Date: 03 September 2009
73 years old

Resigned Directors

Secretary
ASHTON TAYLOR, Mark
Resigned: 08 March 2006
Appointed Date: 14 November 2005
Secretary
RONALDSON, Stephen Frank
Resigned: 14 November 2005
Appointed Date: 07 May 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 07 May 2004
Appointed Date: 30 March 2004
Director
BAUER, Günter
Resigned: 29 January 2014
Appointed Date: 08 February 2013
60 years old
Director
BIEBERBACH, Florian Clemens Stephan Tobias, Dr
Resigned: 16 October 2015
Appointed Date: 29 January 2014
52 years old
Director
BURGESS, James Everett
Resigned: 14 November 2005
Appointed Date: 22 June 2004
61 years old
Director
ENG, Rune
Resigned: 02 September 2009
Appointed Date: 11 May 2007
64 years old
Director
GRAY, Colin Robert Gordon
Resigned: 02 September 2009
Appointed Date: 14 November 2005
73 years old
Director
HAAGAARD, Michael Spanggaard
Resigned: 20 November 2009
Appointed Date: 14 November 2005
64 years old
Director
HALL, Marc Hal
Resigned: 01 July 2012
Appointed Date: 03 September 2009
67 years old
Director
LEA YEAT LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Director
LJUNGBLOM, Niclas
Resigned: 02 September 2009
Appointed Date: 11 May 2007
50 years old
Director
MAELAND, Marte
Resigned: 19 February 2010
Appointed Date: 14 January 2010
70 years old
Director
MALINS, Jonathan Wyndham
Resigned: 14 November 2005
Appointed Date: 22 June 2004
78 years old
Director
MORITZ, Brian Michael
Resigned: 14 November 2005
Appointed Date: 30 March 2004
89 years old
Director
RUPPRICH, Thomas Ernst, Dr.
Resigned: 08 February 2013
Appointed Date: 01 July 2012
63 years old
Director
TAYLOR, Neal
Resigned: 14 November 2005
Appointed Date: 17 November 2004
82 years old
Director
TOBIASSEN, Ian Anders
Resigned: 14 January 2010
Appointed Date: 03 September 2009
67 years old
Director
WOOLGAR, John
Resigned: 05 June 2007
Appointed Date: 30 March 2004
86 years old
Director
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

BAYERNGAS UK LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
03 Mar 2017
Full accounts made up to 31 December 2016
13 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 13,220,169.48
18 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 13,055,169.48
30 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 12,518,169.48
...
... and 147 more events
29 Apr 2004
Director resigned
29 Apr 2004
Director resigned
29 Apr 2004
New director appointed
08 Apr 2004
New director appointed
30 Mar 2004
Incorporation

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