CAITHNESS SERVICES LIMITED
LONDON ASTRA OIL & GAS SERVICES LIMITED

Hellopages » Greater London » Westminster » W1S 3AX

Company number 05806024
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 25 SACKVILLE STREET, LONDON, W1S 3AX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Robert Keith Milroy Kennedy on 5 August 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of CAITHNESS SERVICES LIMITED are www.caithnessservices.co.uk, and www.caithness-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Caithness Services Limited is a Private Limited Company. The company registration number is 05806024. Caithness Services Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Caithness Services Limited is 25 Sackville Street London W1s 3ax. . FORBES, Jacqueline Mary is a Secretary of the company. JONES, Robert Francis Edwin is a Director of the company. KENNEDY, Robert Keith Milroy is a Director of the company. OLDHAM, Philip is a Director of the company. Secretary FORBES, Jacqueline has been resigned. Secretary KENNEDY, Robert Keith Milroy has been resigned. Secretary WRIGHT, Nigel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONNELLY, David John has been resigned. Director O'SULLIVAN, Peter Bernard has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FORBES, Jacqueline Mary
Appointed Date: 24 September 2013
Director
JONES, Robert Francis Edwin
Appointed Date: 13 July 2015
72 years old
Director
KENNEDY, Robert Keith Milroy
Appointed Date: 04 May 2006
81 years old
Director
OLDHAM, Philip
Appointed Date: 13 July 2015
77 years old

Resigned Directors

Secretary
FORBES, Jacqueline
Resigned: 16 October 2008
Appointed Date: 04 May 2006
Secretary
KENNEDY, Robert Keith Milroy
Resigned: 24 September 2013
Appointed Date: 23 March 2010
Secretary
WRIGHT, Nigel John
Resigned: 23 March 2010
Appointed Date: 16 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Director
DONNELLY, David John
Resigned: 30 June 2015
Appointed Date: 04 May 2006
77 years old
Director
O'SULLIVAN, Peter Bernard
Resigned: 26 July 2013
Appointed Date: 12 May 2006
56 years old

CAITHNESS SERVICES LIMITED Events

09 Jan 2017
Full accounts made up to 31 December 2015
09 Dec 2016
Director's details changed for Mr Robert Keith Milroy Kennedy on 5 August 2016
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
25 Nov 2015
Register inspection address has been changed from C/O Ronin Event Services Limited 2C Trinity Street London SE1 1DB England to Unit 12, Spaces Business Centre Ingate Place London SW8 3NS
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
20 Jun 2006
Registered office changed on 20/06/06 from: 31 graham terrace, london, SW1W 8JE
20 Jun 2006
Registered office changed on 20/06/06 from: 31 graham terrace london SW1W 8JE
20 Jun 2006
New director appointed
04 May 2006
Secretary resigned
04 May 2006
Incorporation

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