HANSA HYDROCARBONS (LAPS) LIMITED
LONDON LAPS (E&P) LIMITED MACCULLOCH (E&P) LIMITED

Hellopages » Greater London » Westminster » WC2E 9JD

Company number 08066733
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address 67-68 LONG ACRE, LONDON, WC2E 9JD
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of HANSA HYDROCARBONS (LAPS) LIMITED are www.hansahydrocarbonslaps.co.uk, and www.hansa-hydrocarbons-laps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hansa Hydrocarbons Laps Limited is a Private Limited Company. The company registration number is 08066733. Hansa Hydrocarbons Laps Limited has been working since 11 May 2012. The present status of the company is Active. The registered address of Hansa Hydrocarbons Laps Limited is 67 68 Long Acre London Wc2e 9jd. . KENNEDY, Patrick John is a Director of the company. LUNN, Simon Fowler is a Director of the company. MARTIN, John Alexander Crossey is a Director of the company. TORTIKE, Willem Simon is a Director of the company. Director COOK, Rodney Dale has been resigned. Director WALKER, Thomas Hodge has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
KENNEDY, Patrick John
Appointed Date: 25 November 2013
59 years old
Director
LUNN, Simon Fowler
Appointed Date: 25 November 2013
64 years old
Director
MARTIN, John Alexander Crossey
Appointed Date: 25 November 2013
57 years old
Director
TORTIKE, Willem Simon
Appointed Date: 25 November 2013
67 years old

Resigned Directors

Director
COOK, Rodney Dale
Resigned: 25 November 2013
Appointed Date: 11 May 2012
68 years old
Director
WALKER, Thomas Hodge
Resigned: 25 November 2013
Appointed Date: 11 May 2012
55 years old

HANSA HYDROCARBONS (LAPS) LIMITED Events

08 Nov 2016
Auditor's resignation
05 Aug 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
24 Jul 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
...
... and 12 more events
26 Nov 2013
Termination of appointment of Rodney Cook as a director
26 Nov 2013
Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 26 November 2013
26 Jun 2013
Company name changed macculloch (e&p) LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
10 Jun 2013
Annual return made up to 11 May 2013 with full list of shareholders
11 May 2012
Incorporation

HANSA HYDROCARBONS (LAPS) LIMITED Charges

25 November 2013
Charge code 0806 6733 0001
Delivered: 4 December 2013
Status: Satisfied on 1 July 2014
Persons entitled: Noble Energy Capital Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

HANSA GREEN TRADING LTD HANSA HIRE LIMITED HANSA HYDROCARBONS LIMITED HANSA INVEST LP HANSA INVESTMENT L.P. HANSA INVESTMENTS LIMITED HANSA L.P.