MAGNOLIA PETROLEUM PLC
LONDON FAIRHOLT RESOURCE INVESTMENTS PLC FAIRHOLT MEDIA PLC

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 05566066
Status Active
Incorporation Date 16 September 2005
Company Type Public Limited Company
Address SUITE 321, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Thomas Wagenhofer as a director on 22 February 2017; Statement of capital following an allotment of shares on 27 October 2016 GBP 1,751,458.56 ; Statement of capital following an allotment of shares on 5 August 2016 GBP 1,526,458.56 . The most likely internet sites of MAGNOLIA PETROLEUM PLC are www.magnoliapetroleum.co.uk, and www.magnolia-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Magnolia Petroleum Plc is a Public Limited Company. The company registration number is 05566066. Magnolia Petroleum Plc has been working since 16 September 2005. The present status of the company is Active. The registered address of Magnolia Petroleum Plc is Suite 321 19 21 Crawford Street London W1h 1pj. . SALTER, Stanley Anthony is a Secretary of the company. HARWOOD, Ronald Sanford is a Director of the company. SNEAD, Steven Otis is a Director of the company. WALLACE, Leonard Earl is a Director of the company. WHITTINGTON, Rita Fern is a Director of the company. Secretary BURNELL, Gavin John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BURNELL, Gavin John has been resigned. Director CUBITT, John Malcolm, Dr has been resigned. Director DAVIES, Rhys Cathan has been resigned. Director HOWELL, Toby David has been resigned. Director WAGENHOFER, Thomas has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALTER, Stanley Anthony
Appointed Date: 01 September 2010
Director
HARWOOD, Ronald Sanford
Appointed Date: 23 October 2009
90 years old
Director
SNEAD, Steven Otis
Appointed Date: 23 October 2009
70 years old
Director
WALLACE, Leonard Earl
Appointed Date: 16 May 2016
81 years old
Director
WHITTINGTON, Rita Fern
Appointed Date: 23 October 2009
65 years old

Resigned Directors

Secretary
BURNELL, Gavin John
Resigned: 01 September 2010
Appointed Date: 16 September 2005
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Director
BURNELL, Gavin John
Resigned: 12 January 2016
Appointed Date: 16 September 2005
48 years old
Director
CUBITT, John Malcolm, Dr
Resigned: 21 January 2015
Appointed Date: 25 June 2008
76 years old
Director
DAVIES, Rhys Cathan
Resigned: 19 April 2006
Appointed Date: 16 September 2005
57 years old
Director
HOWELL, Toby David
Resigned: 24 June 2007
Appointed Date: 19 April 2006
49 years old
Director
WAGENHOFER, Thomas
Resigned: 22 February 2017
Appointed Date: 29 June 2015
55 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005

MAGNOLIA PETROLEUM PLC Events

09 Mar 2017
Termination of appointment of Thomas Wagenhofer as a director on 22 February 2017
14 Dec 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 1,751,458.56
09 Nov 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 1,526,458.56
05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 80 more events
27 Sep 2005
Certificate of authorisation to commence business and borrow
27 Sep 2005
Application to commence business
27 Sep 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005
Incorporation

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