DANA GAS UK LIMITED
LONDON CENTURION ENERGY UK LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 05889472
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Mohamed Nour El Din El Tahir as a director on 1 June 2016. The most likely internet sites of DANA GAS UK LIMITED are www.danagasuk.co.uk, and www.dana-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Dana Gas Uk Limited is a Private Limited Company. The company registration number is 05889472. Dana Gas Uk Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Dana Gas Uk Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . MACLEAN, Duncan Wilson is a Secretary of the company. ALLMAN-WARD, Patrick Adrian, Dr is a Director of the company. MACLEAN, Duncan Wilson is a Director of the company. Secretary TAHIR, Mohamed Nour El Din El has been resigned. Secretary TAPUSKA, Edward has been resigned. Director AL ARBEED, Ahmed Rashid has been resigned. Director KAYE, Joseph Simon John has been resigned. Director NIGHTINGALE, Duncan James has been resigned. Director SAIF AL-JARWAN, Rashid has been resigned. Director TAHIR, Mohamed Nour El Din El has been resigned. Director THOMAS, David Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLEAN, Duncan Wilson
Appointed Date: 01 June 2016

Director
ALLMAN-WARD, Patrick Adrian, Dr
Appointed Date: 27 October 2013
69 years old

Director
MACLEAN, Duncan Wilson
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
TAHIR, Mohamed Nour El Din El
Resigned: 01 June 2016
Appointed Date: 01 November 2007

Secretary
TAPUSKA, Edward
Resigned: 01 November 2007
Appointed Date: 27 July 2006

Director
AL ARBEED, Ahmed Rashid
Resigned: 28 April 2013
Appointed Date: 01 November 2007
69 years old

Director
KAYE, Joseph Simon John
Resigned: 08 December 2011
Appointed Date: 01 November 2007
65 years old

Director
NIGHTINGALE, Duncan James
Resigned: 01 November 2007
Appointed Date: 01 August 2007
66 years old

Director
SAIF AL-JARWAN, Rashid
Resigned: 27 October 2013
Appointed Date: 28 April 2013
73 years old

Director
TAHIR, Mohamed Nour El Din El
Resigned: 01 June 2016
Appointed Date: 01 November 2007
78 years old

Director
THOMAS, David Howard
Resigned: 01 August 2007
Appointed Date: 27 July 2006
68 years old

DANA GAS UK LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 27 July 2016 with updates
02 Jun 2016
Termination of appointment of Mohamed Nour El Din El Tahir as a director on 1 June 2016
02 Jun 2016
Appointment of Duncan Wilson Maclean as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Mohamed Nour El Din El Tahir as a secretary on 1 June 2016
...
... and 39 more events
03 Oct 2007
Director resigned
03 Oct 2007
Director resigned
24 Aug 2007
Return made up to 27/07/07; full list of members
02 Nov 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
27 Jul 2006
Incorporation