EXPLORE GAS AND OIL LTD
LONDON

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Company number 09408532
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 100 ORRATUM BANK, PALL MALL, LONDON, ENGLAND, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Jean Claude Carchi as a director on 9 January 2017; Termination of appointment of Uk4U Ltd as a director on 1 January 2017; Termination of appointment of Carchi Sa as a director on 9 January 2017. The most likely internet sites of EXPLORE GAS AND OIL LTD are www.exploregasandoil.co.uk, and www.explore-gas-and-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explore Gas and Oil Ltd is a Private Limited Company. The company registration number is 09408532. Explore Gas and Oil Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Explore Gas and Oil Ltd is 100 Orratum Bank Pall Mall London England Sw1y 5nq. . HEDGES, Thomas is a Director of the company. ORRATUM GROUP LLP is a Director of the company. Director CARCHI, Jean Claude has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CARCHI SA has been resigned. Director UK4U LTD has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
HEDGES, Thomas
Appointed Date: 11 August 2016
56 years old
Director
ORRATUM GROUP LLP
Appointed Date: 11 August 2016

Resigned Directors

Director
CARCHI, Jean Claude
Resigned: 09 January 2017
Appointed Date: 16 August 2016
72 years old
Director
THORNTON, Bryan Anthony
Resigned: 11 August 2016
Appointed Date: 08 March 2016
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 28 January 2016
Appointed Date: 27 January 2015
75 years old
Director
CARCHI SA
Resigned: 09 January 2017
Appointed Date: 16 August 2016
Director
UK4U LTD
Resigned: 01 January 2017
Appointed Date: 16 August 2016

Persons With Significant Control

Mr Thomas Hedges
Notified on: 16 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLORE GAS AND OIL LTD Events

09 Jan 2017
Termination of appointment of Jean Claude Carchi as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Uk4U Ltd as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Carchi Sa as a director on 9 January 2017
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
31 Aug 2016
Appointment of Carchi Sa as a director on 16 August 2016
...
... and 9 more events
09 Mar 2016
Appointment of Mr Bryan Anthony Thornton as a director on 8 March 2016
09 Mar 2016
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 March 2016
28 Jan 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 28 January 2016
28 Jan 2016
Termination of appointment of Peter Valaitis as a director on 28 January 2016
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1

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