CAITHNESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAITHNESS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAITHNESS SERVICES LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05806024. The accounts status is TOTAL EXEMPTION FULL.
CAITHNESS SERVICES LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05806024. The accounts status is TOTAL EXEMPTION FULL.
CAITHNESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
33 GRAHAM TERRACE
LONDON
SW1W 8JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASTRA OIL & GAS SERVICES LIMITED (until 11/09/2006)
ASTRA OIL & GAS SERVICES LIMITED (until 11/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2021 | 18/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT KEITH MILROY KENNEDY | Sep 1944 | British | Director | 2006-05-04 | CURRENT |
MR ROBERT KEITH MILROY KENNEDY | Secretary | 2017-11-30 | CURRENT | ||
MR. PHILIP OLDHAM | Jul 1948 | British | Director | 2015-07-13 UNTIL 2019-02-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-04 UNTIL 2006-05-04 | RESIGNED | ||
MR PETER BERNARD O'SULLIVAN | Apr 1969 | Irish | Director | 2006-05-12 UNTIL 2013-07-26 | RESIGNED |
MR ROBERT FRANCIS EDWIN JONES | May 1953 | British | Director | 2015-07-13 UNTIL 2019-02-17 | RESIGNED |
MR DAVID JOHN DONNELLY | Feb 1948 | British | Director | 2006-05-04 UNTIL 2015-06-30 | RESIGNED |
MR NIGEL JOHN WRIGHT | Nov 1958 | British | Secretary | 2008-10-16 UNTIL 2010-03-23 | RESIGNED |
JACQUELINE FORBES | British | Secretary | 2006-05-04 UNTIL 2008-10-16 | RESIGNED | |
MR ROBERT KEITH MILROY KENNEDY | Secretary | 2010-03-23 UNTIL 2013-09-24 | RESIGNED | ||
MS JACQUELINE MARY FORBES | Secretary | 2013-09-24 UNTIL 2017-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caithness Petroleum Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |