KLESCH PETROLEUM SERVICES LIMITED
LONDON SOTASSA SERVICES LIMITED CONTINENTAL SHELF 551 LIMITED

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Company number 07872928
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jesus Alfredo Tamara Velasco as a secretary on 21 April 2016. The most likely internet sites of KLESCH PETROLEUM SERVICES LIMITED are www.kleschpetroleumservices.co.uk, and www.klesch-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klesch Petroleum Services Limited is a Private Limited Company. The company registration number is 07872928. Klesch Petroleum Services Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Klesch Petroleum Services Limited is 16 Palace Street London Sw1e 5jd. . DEKKER, Nicholas Gerald is a Director of the company. MORRIS, Neil Richard is a Director of the company. NEWMAN, Joshua Mortyn is a Director of the company. Secretary DEKKER, Nicholas Gerald has been resigned. Secretary ROWE, Thomas Edward has been resigned. Secretary TAMARA VELASCO, Jesus Alfredo has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BROWN, Roger William has been resigned. Director CONNON, Roger Gordon has been resigned. Director DEKKER, Nicholas Gerald has been resigned. Director MCEWING, David has been resigned. Director ROWE, Thomas Edward has been resigned. Director TAMARA VELASCO, Jesus Alfredo has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEKKER, Nicholas Gerald
Appointed Date: 21 April 2016
61 years old
Director
MORRIS, Neil Richard
Appointed Date: 13 August 2014
62 years old
Director
NEWMAN, Joshua Mortyn
Appointed Date: 13 August 2014
46 years old

Resigned Directors

Secretary
DEKKER, Nicholas Gerald
Resigned: 12 May 2015
Appointed Date: 25 March 2014
Secretary
ROWE, Thomas Edward
Resigned: 25 March 2014
Appointed Date: 05 March 2012
Secretary
TAMARA VELASCO, Jesus Alfredo
Resigned: 21 April 2016
Appointed Date: 13 May 2015
Secretary
MD SECRETARIES LIMITED
Resigned: 05 March 2012
Appointed Date: 06 December 2011
Director
BROWN, Roger William
Resigned: 13 August 2014
Appointed Date: 05 March 2012
63 years old
Director
CONNON, Roger Gordon
Resigned: 05 March 2012
Appointed Date: 06 December 2011
66 years old
Director
DEKKER, Nicholas Gerald
Resigned: 12 May 2015
Appointed Date: 25 March 2014
61 years old
Director
MCEWING, David
Resigned: 05 March 2012
Appointed Date: 06 December 2011
58 years old
Director
ROWE, Thomas Edward
Resigned: 25 March 2014
Appointed Date: 05 March 2012
50 years old
Director
TAMARA VELASCO, Jesus Alfredo
Resigned: 21 April 2016
Appointed Date: 13 May 2015
54 years old

Persons With Significant Control

Mr Allan Gary Edward Klesch
Notified on: 6 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KLESCH PETROLEUM SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Jesus Alfredo Tamara Velasco as a secretary on 21 April 2016
11 May 2016
Appointment of Mr Nicholas Gerald Dekker as a director on 21 April 2016
11 May 2016
Termination of appointment of Jesus Alfredo Tamara Velasco as a director on 21 April 2016
...
... and 26 more events
23 Mar 2012
Appointment of Thomas Edward Rowe as a secretary
23 Mar 2012
Appointment of Mr Roger William Brown as a director
13 Mar 2012
Company name changed continental shelf 551 LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
13 Mar 2012
Change of name notice
06 Dec 2011
Incorporation

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