INTERNATIONAL OIL VENTURES LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 1JJ

Company number 07741140
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address BRANDFOLD NORTH ROAD, GOUDHURST, CRANBROOK, KENT, TN17 1JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200 . The most likely internet sites of INTERNATIONAL OIL VENTURES LIMITED are www.internationaloilventures.co.uk, and www.international-oil-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Wadhurst Rail Station is 7.3 miles; to Etchingham Rail Station is 7.9 miles; to East Farleigh Rail Station is 9.1 miles; to Robertsbridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Oil Ventures Limited is a Private Limited Company. The company registration number is 07741140. International Oil Ventures Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of International Oil Ventures Limited is Brandfold North Road Goudhurst Cranbrook Kent Tn17 1jj. . BATHURST, Paul Warren is a Secretary of the company. BATHURST, Paul Warren is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BATHURST, Paul Warren
Appointed Date: 15 August 2011

Director
BATHURST, Paul Warren
Appointed Date: 15 August 2011
71 years old

Persons With Significant Control

Mr Paul Warren Bathurst
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL OIL VENTURES LIMITED Events

11 Nov 2016
Confirmation statement made on 1 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200

24 Jun 2015
Total exemption full accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200

...
... and 8 more events
23 Feb 2012
Statement of capital following an allotment of shares on 1 February 2012
  • GBP 200

23 Feb 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Member surrender share certificate and company business 01/02/2012

22 Feb 2012
Particulars of variation of rights attached to shares
22 Feb 2012
Change of share class name or designation
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)