GAS EXPLORATION FINANCE LIMITED
SWANSEA MANDACO 754 LIMITED

Hellopages » Swansea » Swansea » SA7 9FS
Company number 08225634
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address TY CAER WYR CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr John Killer as a secretary on 31 October 2016; Registered office address changed from C/O Legalinx Ltd 14-18 City Road City Road Cardiff CF24 3DL to Ty Caer Wyr Charter Court Swansea Enterprise Park Swansea SA7 9FS on 2 November 2016; Termination of appointment of 7Side Secretarial Ltd as a secretary on 31 October 2016. The most likely internet sites of GAS EXPLORATION FINANCE LIMITED are www.gasexplorationfinance.co.uk, and www.gas-exploration-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Gas Exploration Finance Limited is a Private Limited Company. The company registration number is 08225634. Gas Exploration Finance Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Gas Exploration Finance Limited is Ty Caer Wyr Charter Court Swansea Enterprise Park Swansea Wales Sa7 9fs. . KILLER, John is a Secretary of the company. KILLER, John Page is a Director of the company. VANDENBERG, Bruce Maclaren is a Director of the company. Secretary KINGHORN, Fiona Jane has been resigned. Secretary 7SIDE SECRETARIAL LTD has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Secretary LEGALINX LTD has been resigned. Director BERRY, Stephen Richard has been resigned. Director KINGHORN, Fiona Jane has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
KILLER, John
Appointed Date: 31 October 2016
Director
KILLER, John Page
Appointed Date: 19 March 2013
82 years old
Director
VANDENBERG, Bruce Maclaren
Appointed Date: 16 October 2014
51 years old

Resigned Directors

Secretary
KINGHORN, Fiona Jane
Resigned: 17 October 2014
Appointed Date: 19 March 2013
Secretary
7SIDE SECRETARIAL LTD
Resigned: 31 October 2016
Appointed Date: 17 October 2014
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 19 March 2013
Appointed Date: 24 September 2012
Secretary
LEGALINX LTD
Resigned: 17 October 2014
Appointed Date: 17 October 2014
Director
BERRY, Stephen Richard
Resigned: 19 March 2013
Appointed Date: 24 September 2012
57 years old
Director
KINGHORN, Fiona Jane
Resigned: 16 October 2014
Appointed Date: 19 March 2013
66 years old
Director
M AND A NOMINEES LIMITED
Resigned: 19 March 2013
Appointed Date: 24 September 2012

GAS EXPLORATION FINANCE LIMITED Events

02 Nov 2016
Appointment of Mr John Killer as a secretary on 31 October 2016
02 Nov 2016
Registered office address changed from C/O Legalinx Ltd 14-18 City Road City Road Cardiff CF24 3DL to Ty Caer Wyr Charter Court Swansea Enterprise Park Swansea SA7 9FS on 2 November 2016
02 Nov 2016
Termination of appointment of 7Side Secretarial Ltd as a secretary on 31 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
...
... and 17 more events
22 Mar 2013
Termination of appointment of Stephen Berry as a director
22 Mar 2013
Appointment of Ms Fiona Jane Kinghorn as a director
22 Mar 2013
Appointment of Ms Fiona Jane Kinghorn as a secretary
11 Feb 2013
Company name changed mandaco 754 LIMITED\certificate issued on 11/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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