BOWLAND RESOURCES (NO.2) LIMITED
WINDSOR LUCAS ENERGY (UK) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 06576443
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Steinar Meland as a director on 13 July 2016; Termination of appointment of Mark Lappin as a director on 13 July 2016. The most likely internet sites of BOWLAND RESOURCES (NO.2) LIMITED are www.bowlandresourcesno2.co.uk, and www.bowland-resources-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Bowland Resources No 2 Limited is a Private Limited Company. The company registration number is 06576443. Bowland Resources No 2 Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Bowland Resources No 2 Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. LUMSDEN, Roy Andrew is a Director of the company. MELAND, Steinar is a Director of the company. ROBERTSON, Kenneth Murray is a Director of the company. TANNER, Paul Martyn, Roger is a Director of the company. Secretary TURNER, Angela Margaret Catherine has been resigned. Director CAMPBELL, Allan Stuart has been resigned. Director COHEN, Colette Brigid has been resigned. Director CRAIG, James David has been resigned. Director LAPPIN, Mark Stephen has been resigned. Director LUKAS, Andrew John has been resigned. Director MCKENNA, Gregory Craig has been resigned. Director OZSANLAV, Richard has been resigned. Director SAMBHI, Sarwjit has been resigned. Director TONKIN, Mark Phillip has been resigned. Director TURNER, Peter, Dr has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 13 June 2013

Director
LUMSDEN, Roy Andrew
Appointed Date: 05 June 2015
67 years old

Director
MELAND, Steinar
Appointed Date: 13 July 2016
57 years old

Director
ROBERTSON, Kenneth Murray
Appointed Date: 01 January 2014
64 years old

Director
TANNER, Paul Martyn, Roger
Appointed Date: 13 July 2016
52 years old

Resigned Directors

Secretary
TURNER, Angela Margaret Catherine
Resigned: 24 June 2010
Appointed Date: 25 April 2008

Director
CAMPBELL, Allan Stuart
Resigned: 13 June 2013
Appointed Date: 24 June 2010
70 years old

Director
COHEN, Colette Brigid
Resigned: 30 June 2016
Appointed Date: 31 August 2013
57 years old

Director
CRAIG, James David
Resigned: 31 August 2013
Appointed Date: 13 June 2013
57 years old

Director
LAPPIN, Mark Stephen
Resigned: 13 July 2016
Appointed Date: 31 January 2015
64 years old

Director
LUKAS, Andrew John
Resigned: 24 June 2010
Appointed Date: 29 April 2008
78 years old

Director
MCKENNA, Gregory Craig
Resigned: 31 January 2015
Appointed Date: 01 January 2014
59 years old

Director
OZSANLAV, Richard
Resigned: 05 June 2015
Appointed Date: 28 February 2014
56 years old

Director
SAMBHI, Sarwjit
Resigned: 01 January 2014
Appointed Date: 13 June 2013
56 years old

Director
TONKIN, Mark Phillip
Resigned: 17 January 2012
Appointed Date: 24 June 2010
53 years old

Director
TURNER, Peter, Dr
Resigned: 13 June 2013
Appointed Date: 25 April 2008
77 years old

BOWLAND RESOURCES (NO.2) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Steinar Meland as a director on 13 July 2016
22 Jul 2016
Termination of appointment of Mark Lappin as a director on 13 July 2016
22 Jul 2016
Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016
22 Jul 2016
Termination of appointment of Colette Brigid Cohen as a director on 30 June 2016
...
... and 44 more events
29 Jul 2009
Accounting reference date extended from 30/04/2009 to 30/06/2009
13 May 2009
Return made up to 25/04/09; full list of members
13 May 2009
Director's change of particulars / andrew lukas / 24/04/2009
27 May 2008
Director appointed andrew john lukas
25 Apr 2008
Incorporation