BALKAN EXPLORERS (BULGARIA) LIMITED
LONDON BALKAN EXPLORERS LIMITED

Hellopages » Greater London » Westminster » W1K 5EH

Company number 05385260
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 84 BROOK STREET, LONDON, ENGLAND, W1K 5EH
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Paul Sullivan as a director on 25 November 2016; Appointment of Mr Raymond Albert King as a director on 22 November 2016. The most likely internet sites of BALKAN EXPLORERS (BULGARIA) LIMITED are www.balkanexplorersbulgaria.co.uk, and www.balkan-explorers-bulgaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Balkan Explorers Bulgaria Limited is a Private Limited Company. The company registration number is 05385260. Balkan Explorers Bulgaria Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Balkan Explorers Bulgaria Limited is 84 Brook Street London England W1k 5eh. . KING, Raymond Albert is a Director of the company. Secretary GODSON, Raymond George has been resigned. Secretary KING, Ray has been resigned. Secretary STOREY, Robin has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROWN, Christopher Anthony has been resigned. Director FANNING, Oisin has been resigned. Director GEORGIEV, Evgeny Liubenov has been resigned. Director GODSON, Raymond George has been resigned. Director HARTLEY, Roy has been resigned. Director JACKSON, Francis Paul has been resigned. Director KING, Raymond Albert has been resigned. Director REID, Mark has been resigned. Director SEYMOUR, Michael Denys has been resigned. Director SMALLWOOD, John Richard, Dr has been resigned. Director STOREY, Robin Bolam has been resigned. Director SULLIVAN, Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
KING, Raymond Albert
Appointed Date: 22 November 2016
83 years old

Resigned Directors

Secretary
GODSON, Raymond George
Resigned: 08 March 2011
Appointed Date: 11 March 2005
Secretary
KING, Ray
Resigned: 30 May 2016
Appointed Date: 25 January 2013
Secretary
STOREY, Robin
Resigned: 25 January 2013
Appointed Date: 05 January 2011
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
BROWN, Christopher Anthony
Resigned: 22 February 2011
Appointed Date: 07 September 2010
68 years old
Director
FANNING, Oisin
Resigned: 11 December 2014
Appointed Date: 25 January 2013
67 years old
Director
GEORGIEV, Evgeny Liubenov
Resigned: 26 September 2013
Appointed Date: 07 March 2007
61 years old
Director
GODSON, Raymond George
Resigned: 08 March 2011
Appointed Date: 11 March 2005
81 years old
Director
HARTLEY, Roy
Resigned: 29 June 2012
Appointed Date: 07 March 2007
77 years old
Director
JACKSON, Francis Paul
Resigned: 12 November 2009
Appointed Date: 07 March 2007
77 years old
Director
KING, Raymond Albert
Resigned: 30 May 2016
Appointed Date: 25 January 2013
83 years old
Director
REID, Mark
Resigned: 28 November 2011
Appointed Date: 07 September 2010
57 years old
Director
SEYMOUR, Michael Denys
Resigned: 02 September 2010
Appointed Date: 11 March 2005
84 years old
Director
SMALLWOOD, John Richard, Dr
Resigned: 25 January 2013
Appointed Date: 07 December 2011
53 years old
Director
STOREY, Robin Bolam
Resigned: 25 January 2013
Appointed Date: 07 December 2011
55 years old
Director
SULLIVAN, Paul
Resigned: 25 November 2016
Appointed Date: 25 January 2013
69 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Aurelian Oil & Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALKAN EXPLORERS (BULGARIA) LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Nov 2016
Termination of appointment of Paul Sullivan as a director on 25 November 2016
24 Nov 2016
Appointment of Mr Raymond Albert King as a director on 22 November 2016
08 Nov 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Termination of appointment of Ray King as a secretary on 30 May 2016
...
... and 66 more events
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
09 Mar 2005
Director resigned
09 Mar 2005
Secretary resigned
08 Mar 2005
Incorporation

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