KROHNE OIL & GAS (UK) LIMITED
BROXBURN SKELTONHALL SYSTEMS LIMITED

Hellopages » West Lothian » West Lothian » EH52 6PZ
Company number SC317148
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, EH52 6PZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Adrianus Franciscus Janssens on 15 February 2017; Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KROHNE OIL & GAS (UK) LIMITED are www.krohneoilgasuk.co.uk, and www.krohne-oil-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krohne Oil Gas Uk Limited is a Private Limited Company. The company registration number is SC317148. Krohne Oil Gas Uk Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Krohne Oil Gas Uk Limited is Abercorn School Newton Broxburn Eh52 6pz. . THE A9 PARTNERSHIP LIMITED is a Secretary of the company. HALL, Justin Anthony is a Director of the company. JANSSENS, Adrianus Franciscus is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THE A9 PARTNERSHIP LIMITED
Appointed Date: 23 February 2007
Director
HALL, Justin Anthony
Appointed Date: 23 February 2007
53 years old
Director
JANSSENS, Adrianus Franciscus
Appointed Date: 23 February 2007
64 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Krohne Oil & Gas B.V.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KROHNE OIL & GAS (UK) LIMITED Events

15 Feb 2017
Director's details changed for Adrianus Franciscus Janssens on 15 February 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Apr 2016
Accounts for a small company made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
31 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
13 Apr 2007
New director appointed
13 Apr 2007
Secretary resigned
27 Mar 2007
Director resigned
27 Mar 2007
New director appointed
23 Feb 2007
Incorporation

KROHNE OIL & GAS (UK) LIMITED Charges

25 January 2008
Floating charge
Delivered: 1 February 2008
Status: Satisfied on 13 February 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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