CENTRICA RESOURCES (ARMADA) LIMITED
WINDSOR YORKSHIRE ARMADA LIMITED HAMSARD 2309 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD
Company number 04181384
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Fraser Dawson Weir as a director on 13 July 2016; Termination of appointment of Andrew Richard Bevington as a director on 13 July 2016. The most likely internet sites of CENTRICA RESOURCES (ARMADA) LIMITED are www.centricaresourcesarmada.co.uk, and www.centrica-resources-armada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Centrica Resources Armada Limited is a Private Limited Company. The company registration number is 04181384. Centrica Resources Armada Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Centrica Resources Armada Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. LE POIDEVIN, Andrew Daryl is a Director of the company. TANNER, Paul Martyn, Roger is a Director of the company. WEIR, Fraser Dawson is a Director of the company. Secretary BOWDEN, Michael has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BEVINGTON, Andrew Richard has been resigned. Director BIRD, Christopher Terrence has been resigned. Director CLARK, Simon Richard has been resigned. Director CLARKE, David has been resigned. Director COLE, Peter has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director DE LEEUW, Paul has been resigned. Director FLETCHER, Stephen Paul has been resigned. Director GARSTANG, Michael John has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director HEDLEY, Paul Ian has been resigned. Director HENSHAW, Anthony Charles has been resigned. Director MADDOCK, Nicholas William has been resigned. Director MCCALLUM, Craig has been resigned. Director MCKENNA, Gregory Craig has been resigned. Director MCKENNA, Gregory Craig has been resigned. Director MEW, Richard Martin has been resigned. Director NICOL, Matthew Bruce has been resigned. Director ROGER, Jonathan Leslie has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SHEARS, John Nicholas has been resigned. Director SHEARS, John Nicholas has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WILSON, David Ross has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 30 November 2001
Director
LE POIDEVIN, Andrew Daryl
Appointed Date: 27 February 2014
67 years old
Director
TANNER, Paul Martyn, Roger
Appointed Date: 09 May 2016
52 years old
Director
WEIR, Fraser Dawson
Appointed Date: 13 July 2016
53 years old

Resigned Directors

Secretary
BOWDEN, Michael
Resigned: 30 November 2001
Appointed Date: 14 May 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 16 March 2001
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 31 October 2014
Appointed Date: 08 February 2010
67 years old
Director
BEVINGTON, Andrew Richard
Resigned: 13 July 2016
Appointed Date: 01 January 2014
57 years old
Director
BIRD, Christopher Terrence
Resigned: 16 April 2012
Appointed Date: 08 February 2010
65 years old
Director
CLARK, Simon Richard
Resigned: 05 March 2010
Appointed Date: 28 November 2007
62 years old
Director
CLARKE, David
Resigned: 17 September 2003
Appointed Date: 30 November 2001
72 years old
Director
COLE, Peter
Resigned: 27 January 2010
Appointed Date: 05 August 2004
74 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 30 November 2001
Appointed Date: 14 May 2001
74 years old
Director
DE LEEUW, Paul
Resigned: 16 August 2013
Appointed Date: 11 May 2011
61 years old
Director
FLETCHER, Stephen Paul
Resigned: 30 November 2001
Appointed Date: 14 May 2001
64 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 30 November 2001
77 years old
Director
HANAFIN, Vincent Mark
Resigned: 08 February 2010
Appointed Date: 31 July 2008
66 years old
Director
HEDLEY, Paul Ian
Resigned: 25 October 2013
Appointed Date: 01 September 2011
56 years old
Director
HENSHAW, Anthony Charles
Resigned: 15 July 2004
Appointed Date: 30 November 2001
71 years old
Director
MADDOCK, Nicholas William
Resigned: 05 July 2011
Appointed Date: 08 February 2010
55 years old
Director
MCCALLUM, Craig
Resigned: 01 January 2014
Appointed Date: 16 April 2012
57 years old
Director
MCKENNA, Gregory Craig
Resigned: 31 January 2015
Appointed Date: 01 January 2014
60 years old
Director
MCKENNA, Gregory Craig
Resigned: 16 April 2012
Appointed Date: 08 February 2010
60 years old
Director
MEW, Richard Martin
Resigned: 19 March 2010
Appointed Date: 15 May 2006
69 years old
Director
NICOL, Matthew Bruce
Resigned: 09 May 2016
Appointed Date: 31 January 2015
54 years old
Director
ROGER, Jonathan Leslie
Resigned: 20 May 2013
Appointed Date: 08 February 2010
56 years old
Director
SAMBHI, Sarwjit
Resigned: 01 January 2014
Appointed Date: 20 May 2013
56 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 17 September 2003
56 years old
Director
SHEARS, John Nicholas
Resigned: 08 February 2010
Appointed Date: 28 April 2005
67 years old
Director
SHEARS, John Nicholas
Resigned: 01 January 2002
Appointed Date: 30 November 2001
67 years old
Director
ULRICH, Jacob Shields
Resigned: 31 July 2008
Appointed Date: 30 November 2001
72 years old
Director
WILSON, David Ross
Resigned: 03 October 2013
Appointed Date: 05 March 2010
64 years old
Director
HSE DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 16 March 2001

CENTRICA RESOURCES (ARMADA) LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Fraser Dawson Weir as a director on 13 July 2016
25 Jul 2016
Termination of appointment of Andrew Richard Bevington as a director on 13 July 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 42,926,001
13 May 2016
Termination of appointment of Matthew Bruce Nicol as a director on 9 May 2016
...
... and 113 more events
18 Jul 2001
New director appointed
22 Jun 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
05 Jun 2001
Registered office changed on 05/06/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
31 May 2001
Company name changed hamsard 2309 LIMITED\certificate issued on 31/05/01
16 Mar 2001
Incorporation

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