Company number 09455489
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address BOX ACCOUNTS, NEBIC BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, ENGLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Francesca Pitchforth as a director on 30 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-17
; Appointment of Miss Francesca Pitchforth as a director on 17 March 2017. The most likely internet sites of PLD OIL & GAS (UK) LIMITED are www.pldoilgasuk.co.uk, and www.pld-oil-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Pld Oil Gas Uk Limited is a Private Limited Company.
The company registration number is 09455489. Pld Oil Gas Uk Limited has been working since 24 February 2015.
The present status of the company is Active. The registered address of Pld Oil Gas Uk Limited is Box Accounts Nebic Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland England Sr5 2ta. . DEANS, Gary Granville is a Director of the company. Director BONAR, Christine has been resigned. Director MUSLEH, Ruth has been resigned. Director PITCHFORTH, Francesca has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
BONAR, Christine
Resigned: 01 January 2017
Appointed Date: 24 February 2015
60 years old
Director
MUSLEH, Ruth
Resigned: 01 January 2017
Appointed Date: 24 February 2015
64 years old
PLD OIL & GAS (UK) LIMITED Events
30 Mar 2017
Termination of appointment of Francesca Pitchforth as a director on 30 March 2017
20 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-17
17 Mar 2017
Appointment of Miss Francesca Pitchforth as a director on 17 March 2017
04 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
03 Jan 2017
Registered office address changed from 185 Prince Edward Road South Shields Tyne and Wear NE34 8PL England to C/O Box Accounts Nebic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 3 January 2017
...
... and 4 more events
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
20 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Registered office address changed from C/O Box Accounts Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to 185 Prince Edward Road South Shields Tyne and Wear NE34 8PL on 20 May 2016
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
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MODEL ARTICLES ‐
Model articles adopted