PALADIN OIL & GAS HOLDINGS LIMITED - CANTERBURY


Overview

PALADIN OIL & GAS HOLDINGS LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Dissolved - no longer trading.
PALADIN OIL & GAS HOLDINGS LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958868. The accounts status is GROUP.

PALADIN OIL & GAS HOLDINGS LIMITED - CANTERBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2016

Registered Office

37 OLD DOVER ROAD
CANTERBURY
CT1 3JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EVERETT BURGESS Feb 1964 British Director 2016-03-11 CURRENT
MR BRIAN MICHAEL MORITZ May 1936 British Director 2014-03-27 CURRENT
MR RUSSELL JOHN LAMMING May 1969 British Director 2017-02-15 CURRENT
LEA YEAT LIMITED Corporate Director 2014-03-25 UNTIL 2014-03-27 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-03-25 UNTIL 2015-04-01 RESIGNED
MR DAVID WYNDHAM GOUGH Nov 1928 British Director 2014-03-27 UNTIL 2017-01-04 RESIGNED
MR THOMAS VYVYAN BOARD Oct 1970 British Director 2017-01-04 UNTIL 2017-02-10 RESIGNED
MR STEVEN EARL LOOPER Oct 1956 American Director 2015-12-18 UNTIL 2017-12-07 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2014-03-25 UNTIL 2014-03-27 RESIGNED
MR RALPH EDWARD GOUGH Jan 1931 British Director 2015-03-10 UNTIL 2017-01-04 RESIGNED
CLAIRE LOUISE PARRY Secretary 2015-04-01 UNTIL 2018-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Everett Burgess 2016-04-06 - 2017-05-15 2/1964 Canterbury   Voting rights 25 to 50 percent
Steven Earl Looper 2016-04-06 - 2017-05-15 10/1956 Canterbury   Voting rights 25 to 50 percent
Mr Russell John Lamming 2016-04-06 - 2017-05-15 5/1969 Canterbury   Voting rights 25 to 50 percent

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