CATS NORTH SEA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3DJ

Company number 09250798
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 15 SACKVILLE STREET, LONDON, W1S 3DJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP .65 ; Resolutions RES13 ‐ Section 175 of ca 2006 24/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CATS NORTH SEA LIMITED are www.catsnorthsea.co.uk, and www.cats-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cats North Sea Limited is a Private Limited Company. The company registration number is 09250798. Cats North Sea Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Cats North Sea Limited is 15 Sackville Street London W1s 3dj. . APPLETON, Guy Robert Maurice is a Director of the company. CROSBIE, Mark John is a Director of the company. FRIEDEL, Guillaume Jacques Robert is a Director of the company. HESSELL, Andrew David is a Director of the company. IFKER, Stéphane Julien is a Director of the company. Secretary SUNBURY SECRETARIES LIMITED has been resigned. Director BARTLETT, John Harold has been resigned. Director GARLICK, Trevor William has been resigned. Director HESSELL, Andrew David has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
APPLETON, Guy Robert Maurice
Appointed Date: 17 December 2015
53 years old
Director
CROSBIE, Mark John
Appointed Date: 17 December 2015
65 years old
Director
FRIEDEL, Guillaume Jacques Robert
Appointed Date: 17 December 2015
43 years old
Director
HESSELL, Andrew David
Appointed Date: 17 December 2015
60 years old
Director
IFKER, Stéphane Julien
Appointed Date: 17 December 2015
52 years old

Resigned Directors

Secretary
SUNBURY SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 06 October 2014
Director
BARTLETT, John Harold
Resigned: 17 December 2015
Appointed Date: 06 October 2014
71 years old
Director
GARLICK, Trevor William
Resigned: 17 December 2015
Appointed Date: 06 October 2014
68 years old
Director
HESSELL, Andrew David
Resigned: 03 December 2014
Appointed Date: 06 October 2014
60 years old

CATS NORTH SEA LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP .65
04 Mar 2016
Resolutions
  • RES13 ‐ Section 175 of ca 2006 24/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Appointment of Mr Stéphane Julien Ifker as a director on 17 December 2015
28 Jan 2016
Appointment of Mr Mark John Crosbie as a director on 17 December 2015
...
... and 12 more events
22 Dec 2015
Registration of charge 092507980001, created on 21 December 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • USD 1
19 Dec 2014
Termination of appointment of Andrew David Hessell as a director on 3 December 2014
20 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • USD 1

CATS NORTH SEA LIMITED Charges

21 December 2015
Charge code 0925 0798 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited (As Security Trustee)
Description: Contains fixed charge…

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