PLECTRUM PETROLEUM LIMITED - LONDON
Overview
PLECTRUM PETROLEUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PLECTRUM PETROLEUM LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377234. The accounts status is TOTAL EXEMPTION FULL.
PLECTRUM PETROLEUM LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377234. The accounts status is TOTAL EXEMPTION FULL.
PLECTRUM PETROLEUM LIMITED - LONDON
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 | 31/12/2016 |
Registered Office
GABLE HOUSE
LONDON
N3 3LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUAN MARTIN JORGE CANADELL | British | Secretary | 2013-04-29 | CURRENT | |
GUZMAN FERNANDEZ LOPEZ | Mar 1971 | Uruguayan | Director | 2013-04-29 | CURRENT |
OSCAR ALEJANDRO LEON BENTANCOR | Mar 1959 | Uruguayan | Director | 2013-04-29 | CURRENT |
MR MICHAEL WHYATT | Dec 1958 | British | Director | 2005-09-28 UNTIL 2007-12-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
NIGEL RAYMOND GORDON | Jun 1963 | British | Secretary | 2005-09-28 UNTIL 2007-10-10 | RESIGNED |
NEIL JAMES MCCLURE | Jun 1953 | British | Secretary | 2005-02-28 UNTIL 2005-03-17 | RESIGNED |
MR PAUL ANDREW PETER FOULGER | Aug 1969 | British | Secretary | 2005-03-17 UNTIL 2005-09-28 | RESIGNED |
MR DUNCAN ALEXANDER WOOD | Apr 1963 | Secretary | 2007-10-10 UNTIL 2008-10-09 | RESIGNED | |
MR MICHAEL NORMAN BURCHELL | Jun 1940 | British | Secretary | 2008-10-09 UNTIL 2010-05-05 | RESIGNED |
REVEREND KEITH MUNTUWENKOSI ZONDI | Feb 1960 | South African | Director | 2005-03-17 UNTIL 2005-07-31 | RESIGNED |
MR GEOFF BARNES | Secretary | 2010-06-14 UNTIL 2013-04-29 | RESIGNED | ||
JOHN GARY MOORE | Mar 1950 | Director | 2008-10-09 UNTIL 2009-03-06 | RESIGNED | |
MR RICHARD MARTIN MEW | Apr 1956 | British | Director | 2010-11-23 UNTIL 2012-08-13 | RESIGNED |
NEIL JAMES MCCLURE | Jun 1953 | British | Director | 2005-02-28 UNTIL 2005-07-31 | RESIGNED |
MR MARK ALUN PRITCHARD | May 1962 | British | Director | 2009-11-23 UNTIL 2010-11-23 | RESIGNED |
MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2007-10-10 UNTIL 2008-10-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
ERIC JAMES LUCAS | Jan 1937 | S African | Director | 2005-03-17 UNTIL 2005-07-31 | RESIGNED |
DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2007-10-10 UNTIL 2008-10-09 | RESIGNED |
MR ADAM REYNOLDS | Jul 1962 | British | Director | 2005-02-28 UNTIL 2007-05-10 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 2013-03-26 UNTIL 2013-04-29 | RESIGNED |
MR JAMES DAVID BAIN | Aug 1951 | British | Director | 2005-09-28 UNTIL 2008-02-08 | RESIGNED |
GORDON JAMES HALL | Aug 1942 | British | Director | 2005-03-17 UNTIL 2007-10-10 | RESIGNED |
MR RUDOLPH BERENDS | Dec 1945 | Dutch | Director | 2012-08-13 UNTIL 2013-04-29 | RESIGNED |
MR MICHAEL HOWARD EVANS | Jan 1959 | British | Director | 2005-09-28 UNTIL 2008-01-18 | RESIGNED |
MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2007-10-10 UNTIL 2008-10-09 | RESIGNED |
FRANCISCO ROQUE DE PHINO | Dec 1975 | Portuguese | Director | 2013-04-29 UNTIL 2015-09-10 | RESIGNED |
MR MICHAEL NORMAN BURCHELL | Jun 1940 | British | Director | 2008-10-09 UNTIL 2010-05-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-28 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Juan Jose Sartori Pineyro | 2016-04-06 | 2/1981 | Montevideo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |