EXPLORATION AND PRODUCTION CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 01716899
Status Active
Incorporation Date 21 April 1983
Company Type Private Limited Company
Address 1ST FLOOR 24/25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 400 . The most likely internet sites of EXPLORATION AND PRODUCTION CONSULTANTS LIMITED are www.explorationandproductionconsultants.co.uk, and www.exploration-and-production-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Exploration and Production Consultants Limited is a Private Limited Company. The company registration number is 01716899. Exploration and Production Consultants Limited has been working since 21 April 1983. The present status of the company is Active. The registered address of Exploration and Production Consultants Limited is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. . THOMPSON, Rosemary is a Secretary of the company. KAYE, Lindsay Neil is a Director of the company. Director CORRIGAN, Susan Helen has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors


Director
KAYE, Lindsay Neil

73 years old

Resigned Directors

Director
CORRIGAN, Susan Helen
Resigned: 23 August 2009
74 years old

Persons With Significant Control

Mr Lindsay Neil Kaye
Notified on: 25 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Anthony Francis Corrigan
Notified on: 25 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLORATION AND PRODUCTION CONSULTANTS LIMITED Events

14 Nov 2016
Confirmation statement made on 25 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 400

14 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 400

...
... and 75 more events
28 Aug 1987
Registered office changed on 28/08/87 from: white cottage sandy lane watersfield w sussex RH2O 1NF

06 Jul 1987
Company name changed globeview LIMITED\certificate issued on 02/07/87

24 Sep 1986
Return made up to 27/06/86; full list of members

01 Sep 1986
Director's particulars changed

01 Sep 1986
Registered office changed on 01/09/86 from: brick kiln cottage north sydmonton ecchinswell newbury berks RG15 9AE