NORTH SEA GAS LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JB

Company number 02651748
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE, WARWICK, CV35 9JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NORTH SEA GAS LIMITED are www.northseagas.co.uk, and www.north-sea-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.6 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Sea Gas Limited is a Private Limited Company. The company registration number is 02651748. North Sea Gas Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of North Sea Gas Limited is Wellesbourne House Walton Road Wellesbourne Warwick Cv35 9jb. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. JONES, Robert Evan, Dr is a Director of the company. PETTERSON, Mark Edward is a Director of the company. SULLEY, John Leslie is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HALL, Sarah has been resigned. Secretary HALL, Sarah has been resigned. Secretary PETTERSON, Vanessa Clare Jandrell has been resigned. Secretary LEVELCHECK SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director PETTERSON, Vanessa Clare Jandrell has been resigned. The company operates in "Dormant Company".


north sea gas Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
JONES, Robert Evan, Dr
Appointed Date: 24 October 2002
79 years old
Director
PETTERSON, Mark Edward
Appointed Date: 20 January 1992
65 years old
Director
SULLEY, John Leslie
Appointed Date: 24 October 2002
74 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 07 October 1991
Appointed Date: 07 October 1991
Secretary
HALL, Sarah
Resigned: 29 January 1992
Appointed Date: 07 October 1991
Secretary
HALL, Sarah
Resigned: 07 October 1992
Appointed Date: 08 October 1951
Secretary
PETTERSON, Vanessa Clare Jandrell
Resigned: 20 September 2002
Appointed Date: 20 January 1992
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2010
Appointed Date: 20 September 2002
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 07 October 1991
Appointed Date: 07 October 1991
Director
PETTERSON, Vanessa Clare Jandrell
Resigned: 20 September 2002
Appointed Date: 07 October 1991
68 years old

Persons With Significant Control

Warwick Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH SEA GAS LIMITED Events

01 Mar 2017
Micro company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 72 more events
23 Sep 1992
Registered office changed on 23/09/92 from: 41 elm road new malden surrey ILT3 3HD
16 Oct 1991
Registered office changed on 16/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG
16 Oct 1991
Secretary resigned;new secretary appointed
16 Oct 1991
Director resigned;new director appointed
07 Oct 1991
Incorporation

Similar Companies

NORTH SEA FISHERIES LIMITED NORTH SEA FISHERMEN'S ORGANISATION LIMITED NORTH SEA GEOPHYSICAL LIMITED NORTH SEA GROUP LIMITED NORTH SEA HYDROCARBONS LIMITED NORTH SEA INFRASTRUCTURE PARTNERS LIMITED NORTH SEA INSPECTION LTD