NOBEL OIL E&P NORTH SEA LIMITED
LONDON AGHOCO 1352 LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 09856429
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017; Registered office address changed from 3 Burlington Gardens London W1S 3EP to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017; Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016. The most likely internet sites of NOBEL OIL E&P NORTH SEA LIMITED are www.nobeloilepnorthsea.co.uk, and www.nobel-oil-e-p-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Nobel Oil E P North Sea Limited is a Private Limited Company. The company registration number is 09856429. Nobel Oil E P North Sea Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Nobel Oil E P North Sea Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . BATES, Lawrence Elliott is a Director of the company. JABBAROV, Yusif is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director GASKELL, Ralph Neil has been resigned. Director HART, Roger has been resigned. Director HUCK, Jeremy has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BATES, Lawrence Elliott
Appointed Date: 13 December 2016
60 years old
Director
JABBAROV, Yusif
Appointed Date: 10 November 2016
44 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 10 November 2015
Appointed Date: 04 November 2015
Director
GASKELL, Ralph Neil
Resigned: 15 March 2017
Appointed Date: 10 November 2016
77 years old
Director
HART, Roger
Resigned: 10 November 2015
Appointed Date: 04 November 2015
55 years old
Director
HUCK, Jeremy
Resigned: 15 November 2016
Appointed Date: 10 November 2015
58 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 November 2015
Appointed Date: 04 November 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 November 2015
Appointed Date: 04 November 2015

Persons With Significant Control

Nobel Oil E&P (Uk) Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

NOBEL OIL E&P NORTH SEA LIMITED Events

15 Mar 2017
Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017
14 Mar 2017
Registered office address changed from 3 Burlington Gardens London W1S 3EP to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017
19 Dec 2016
Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016
28 Nov 2016
Termination of appointment of Jeremy Huck as a director on 15 November 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 7 more events
26 Nov 2015
Termination of appointment of Roger Hart as a director on 10 November 2015
26 Nov 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 3 Burlington Gardens London W1S 3EP on 26 November 2015
25 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 100
10 Nov 2015
Company name changed aghoco 1352 LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1

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