ITHACA DORSET LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ITHACA DORSET LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ITHACA DORSET LIMITED was incorporated 50 years ago on 19/09/1973 and has the registered number: 01135213. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITHACA DORSET LIMITED was incorporated 50 years ago on 19/09/1973 and has the registered number: 01135213. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITHACA DORSET LIMITED - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINSENT MASONS LLP
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Previous trading names include:
SUMMIT PETROLEUM DORSET LIMITED (until 11/08/2014)
SUMMIT PETROLEUM DORSET LIMITED (until 11/08/2014)
ORANJE-NASSAU EXPLORATION LIMITED (until 24/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-07-31 | CURRENT | ||
| GILAD MYERSON | Mar 1976 | British | Director | 2021-06-14 | CURRENT |
| MR IAIN CLIFFORD SCOOBIE LEWIS | Dec 1977 | British | Director | 2022-09-01 | CURRENT |
| MR DAVID ROY PHILIPS | Aug 1949 | British | Director | 2009-07-03 UNTIL 2010-05-01 | RESIGNED |
| MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2014-07-31 UNTIL 2020-08-24 | RESIGNED |
| MR KAZUYUKI ONOSE | Feb 1972 | Japanese | Director | 2009-05-15 UNTIL 2010-05-01 | RESIGNED |
| LAURENTIUS ADRIANUS PETRUS MULDER | Feb 1954 | Dutch | Director | 1996-07-05 UNTIL 2009-05-15 | RESIGNED |
| CHRISTINA MARIA SMULING | Oct 1946 | Dutch | Director | 1996-07-05 UNTIL 2007-01-01 | RESIGNED |
| FRANK SEBASTIAAN MARIE VAN SPAENDONCK | Mar 1962 | Dutch | Director | 2005-07-18 UNTIL 2009-05-15 | RESIGNED |
| MR RYO YANAGISAWA | Secretary | 2010-05-01 UNTIL 2014-07-31 | RESIGNED | ||
| GEOFFREY PICTON-TURBERVILL | May 1959 | British | Secretary | 1996-08-29 UNTIL 2009-05-15 | RESIGNED |
| TATSUSHBURO KIMURA | Feb 1956 | Secretary | 2009-05-15 UNTIL 2009-07-03 | RESIGNED | |
| IAN JOHNSON | Dec 1951 | Secretary | 1996-07-05 UNTIL 1996-12-02 | RESIGNED | |
| MR KAZUYOSHI HASEGAWA | Secretary | 2009-07-03 UNTIL 2010-05-01 | RESIGNED | ||
| JONATHAN CHARLES ANGELL | Mar 1966 | British | Secretary | 1996-08-29 UNTIL 2009-05-15 | RESIGNED |
| ALAN BRUCE | Jan 1982 | British | Director | 2022-09-01 UNTIL 2024-01-04 | RESIGNED |
| CATSEC LIMITED | Corporate Secretary | RESIGNED | |||
| JOSEPH CONSTANT GUILLAUME MARIE RIETRA | May 1960 | Dutch | Director | 2001-02-01 UNTIL 2009-05-15 | RESIGNED |
| MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2021-02-01 UNTIL 2022-09-01 | RESIGNED |
| ALLERD-DERK STIKKER | Feb 1962 | Dutch | Director | 1996-07-05 UNTIL 2001-02-01 | RESIGNED |
| MR SATORU SUGIURA | Apr 1965 | Japanese | Director | 2012-04-20 UNTIL 2014-07-31 | RESIGNED |
| SATORU SUGIURA | Apr 1965 | Japanese | Director | 2009-05-15 UNTIL 2009-07-03 | RESIGNED |
| DOCTOR FREDERICK JAMES LINDARS | Apr 1928 | British | Director | RESIGNED | |
| WILLEM JOHANNES VAN DEN BOSCH | Jun 1944 | Dutch | Director | 1996-07-05 UNTIL 2000-12-01 | RESIGNED |
| MR HAJIME MORI | Mar 1964 | Japanese | Director | 2013-10-02 UNTIL 2014-07-31 | RESIGNED |
| TAKUYA KAMISAGO | Feb 1972 | Japanese | Director | 2009-05-15 UNTIL 2009-07-03 | RESIGNED |
| ARNO VINCENT KOEKKOEK | Apr 1963 | Dutch | Director | 2001-06-21 UNTIL 2009-05-15 | RESIGNED |
| MR TATSUSABURO KIMURA | Nov 1956 | Japanese | Director | 2009-07-03 UNTIL 2012-04-20 | RESIGNED |
| MR YUKIO KANAZAWA | Sep 1958 | Japanese | Director | 2010-05-01 UNTIL 2014-07-31 | RESIGNED |
| MR TADASHI FUJIMAGARI | Nov 1950 | Japanese | Director | 2009-07-03 UNTIL 2014-07-31 | RESIGNED |
| MR GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2014-07-31 UNTIL 2021-01-31 | RESIGNED |
| ARNOLDUS JACOBUS EMKE | Mar 1958 | Dutch | Director | 2001-02-01 UNTIL 2009-05-15 | RESIGNED |
| BILL DUNNETT | May 1962 | British | Director | 2020-08-24 UNTIL 2021-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ithaca Sp Uk Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |