JKX BULGARIA LIMITED

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Company number 05326841
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 6 CAVENDISH SQUARE, LONDON, W1G 0PD
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of JKX BULGARIA LIMITED are www.jkxbulgaria.co.uk, and www.jkx-bulgaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Jkx Bulgaria Limited is a Private Limited Company. The company registration number is 05326841. Jkx Bulgaria Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Jkx Bulgaria Limited is 6 Cavendish Square London W1g 0pd. . HOARE, Russell is a Director of the company. REED, Thomas Alan is a Director of the company. Secretary BURROWS, Bruce James has been resigned. Secretary GONEN, Limor has been resigned. Secretary RIVETT, Susan Jane has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURROWS, Bruce James has been resigned. Director DALL, Robert has been resigned. Director DAVIES, Paul, Doctor has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director RIVETT, Susan Jane has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
HOARE, Russell
Appointed Date: 28 January 2016
53 years old

Director
REED, Thomas Alan
Appointed Date: 28 January 2016
54 years old

Resigned Directors

Secretary
BURROWS, Bruce James
Resigned: 30 September 2011
Appointed Date: 07 January 2005

Secretary
GONEN, Limor
Resigned: 04 June 2014
Appointed Date: 01 June 2012

Secretary
RIVETT, Susan Jane
Resigned: 01 June 2012
Appointed Date: 01 October 2011

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 04 June 2014

Director
BURROWS, Bruce James
Resigned: 30 September 2011
Appointed Date: 07 January 2005
67 years old

Director
DALL, Robert
Resigned: 27 June 2007
Appointed Date: 07 January 2005
71 years old

Director
DAVIES, Paul, Doctor
Resigned: 28 January 2016
Appointed Date: 07 January 2005
76 years old

Director
DUBIN, Cynthia Ann Smith
Resigned: 28 January 2016
Appointed Date: 30 November 2012
63 years old

Director
RIVETT, Susan Jane
Resigned: 30 November 2012
Appointed Date: 01 October 2011
63 years old

Persons With Significant Control

Jkx Oil & Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JKX BULGARIA LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 44 more events
19 Mar 2007
Full accounts made up to 31 January 2006
09 Jan 2007
Return made up to 07/01/07; full list of members
06 Dec 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
08 Mar 2006
Return made up to 07/01/06; full list of members
07 Jan 2005
Incorporation