SPECTA OIL AND GAS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU

Company number 09935447
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Willem Van Wassonhove as a director on 4 February 2016; Statement of capital following an allotment of shares on 4 February 2016 GBP 100 . The most likely internet sites of SPECTA OIL AND GAS LIMITED are www.spectaoilandgas.co.uk, and www.specta-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Specta Oil and Gas Limited is a Private Limited Company. The company registration number is 09935447. Specta Oil and Gas Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Specta Oil and Gas Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. . EGBULE, Christiana is a Director of the company. MCKENZIE, Alistair Chay is a Director of the company. MCKENZIE, Errol Carlton is a Director of the company. MCKENZIE, Leon Charles is a Director of the company. MCKENZIE, Lurline Millicent is a Director of the company. OKONJI, Samuel is a Director of the company. PAPADOPOULOS, Christos is a Director of the company. SINGELLOS, Iphigenia Georgiou is a Director of the company. VAN WASSONHOVE, Willem is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
EGBULE, Christiana
Appointed Date: 04 February 2016
46 years old
Director
MCKENZIE, Alistair Chay
Appointed Date: 04 February 2016
44 years old
Director
MCKENZIE, Errol Carlton
Appointed Date: 05 January 2016
77 years old
Director
MCKENZIE, Leon Charles
Appointed Date: 04 February 2016
41 years old
Director
MCKENZIE, Lurline Millicent
Appointed Date: 05 January 2016
76 years old
Director
OKONJI, Samuel
Appointed Date: 04 February 2016
54 years old
Director
PAPADOPOULOS, Christos
Appointed Date: 04 February 2016
72 years old
Director
SINGELLOS, Iphigenia Georgiou
Appointed Date: 04 February 2016
66 years old
Director
VAN WASSONHOVE, Willem
Appointed Date: 04 February 2016
66 years old

Persons With Significant Control

Mr Errol Carlton Mckenzie
Notified on: 10 April 2016
77 years old
Nature of control: Right to appoint and remove directors

SPECTA OIL AND GAS LIMITED Events

02 Mar 2017
Confirmation statement made on 4 January 2017 with updates
18 Jul 2016
Appointment of Willem Van Wassonhove as a director on 4 February 2016
12 Jul 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 100
22 Jun 2016
Appointment of Iphlgenia Singellos as a director on 4 February 2016
22 Jun 2016
Appointment of Leon Charles Mckenzie as a director on 4 February 2016
...
... and 4 more events
01 Jun 2016
Appointment of Samuel Okonji as a director on 4 February 2016
25 Feb 2016
Director's details changed for Mrs Lurline Millicent Mckenzie on 25 February 2016
25 Feb 2016
Director's details changed for Mr Errol Carlton Mckenzie on 25 February 2016
23 Feb 2016
Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ England to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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