NORTH SEA GAS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
NORTH SEA GAS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORTH SEA GAS LIMITED was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651748. The accounts status is MICRO ENTITY.
NORTH SEA GAS LIMITED was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651748. The accounts status is MICRO ENTITY.
NORTH SEA GAS LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE
WARWICK
WARWICKSHIRE
CV35 9RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2021 | 14/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LESLIE SULLEY | Feb 1951 | British | Director | 2002-10-24 | CURRENT |
LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-09-20 UNTIL 2010-11-24 | RESIGNED | ||
MRS VANESSA CLARE JANDRELL PETTERSON | Feb 1957 | British | Director | 1991-10-07 UNTIL 2002-09-20 | RESIGNED |
MARK EDWARD PETTERSON | Jun 1960 | British | Director | 1992-01-20 UNTIL 2022-01-12 | RESIGNED |
DR ROBERT EVAN JONES | Mar 1946 | British | Director | 2002-10-24 UNTIL 2022-01-12 | RESIGNED |
ELK (NOMINEES) LIMITED | Nominee Director | 1991-10-07 UNTIL 1991-10-07 | RESIGNED | ||
MISS SARAH HALL | Feb 1957 | Secretary | 1951-10-08 UNTIL 1992-10-07 | RESIGNED | |
MRS VANESSA CLARE JANDRELL PETTERSON | Feb 1957 | British | Secretary | 1992-01-20 UNTIL 2002-09-20 | RESIGNED |
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1991-10-07 UNTIL 1991-10-07 | RESIGNED | ||
MISS SARAH HALL | Feb 1957 | Secretary | 1991-10-07 UNTIL 1992-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warwick Energy Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
North Sea Gas Limited - Filleted accounts | 2021-01-27 | 30-09-2020 | £100 equity |
North Sea Gas Limited - Filleted accounts | 2020-06-02 | 30-09-2019 | £100 equity |
North Sea Gas Limited - Filleted accounts | 2019-03-21 | 30-09-2018 | £100 equity |
North Sea Gas Limited - Filleted accounts | 2018-04-19 | 30-09-2017 | £100 equity |
North Sea Gas Limited - Filleted accounts | 2017-03-02 | 30-09-2016 | £100 equity |