UK ENGINEERING J.V. LTD
LONDON GO HEALTH YOURSELF LTD

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Company number 09414840
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 100 ORRATUM BANK, PALL MALL, LONDON, ENGLAND, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 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 Carchi Sa as a director on 9 January 2017; Termination of appointment of Jean Claude Carchi as a director on 9 January 2017; Appointment of Carchi Sa as a director on 17 August 2016. The most likely internet sites of UK ENGINEERING J.V. LTD are www.ukengineeringjv.co.uk, and www.uk-engineering-j-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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.Uk Engineering J V Ltd is a Private Limited Company. The company registration number is 09414840. Uk Engineering J V Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Uk Engineering J V Ltd is 100 Orratum Bank Pall Mall London England Sw1y 5nq. . HEDGES, Thomas is a Director of the company. EXPLORE GAS AND OIL LTD 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 ORRATUM GROUP LLP has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
HEDGES, Thomas
Appointed Date: 11 August 2016
55 years old
Director
EXPLORE GAS AND OIL LTD
Appointed Date: 01 February 2015

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: 24 January 2016
Appointed Date: 30 January 2015
74 years old
Director
CARCHI SA
Resigned: 09 January 2017
Appointed Date: 17 August 2016
Director
ORRATUM GROUP LLP
Resigned: 19 August 2016
Appointed Date: 11 August 2016

Persons With Significant Control

Explore Gas And Oil Ltd
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

UK ENGINEERING J.V. LTD Events

09 Jan 2017
Termination of appointment of Carchi Sa as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Jean Claude Carchi as a director on 9 January 2017
07 Sep 2016
Appointment of Carchi Sa as a director on 17 August 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Sep 2016
Termination of appointment of Orratum Group Llp as a director on 19 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
24 Jan 2016
Termination of appointment of Peter Valaitis as a director on 24 January 2016
24 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 24 January 2016
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1

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