JKX SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JKX SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JKX SERVICES LIMITED was incorporated 29 years ago on 20/06/1994 and has the registered number: 02940816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JKX SERVICES LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VITALIY DOROGAN Sep 1979 Ukrainian Director 2022-06-28 CURRENT
MR DMYTRO PIDDUBNYY Feb 1975 Ukrainian Director 2020-05-13 CURRENT
MR DMYTRO PIDDUBNYY Feb 1975 Ukrainian Director 2017-07-31 UNTIL 2018-01-09 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-04 UNTIL 2016-06-30 RESIGNED
BRUCE JAMES BURROWS Jun 1958 Secretary 1996-12-31 UNTIL 2011-09-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1994-06-20 UNTIL 1994-07-21 RESIGNED
MR VIKTOR GLADUN Apr 1971 Ukrainian Director 2017-07-31 UNTIL 2018-04-17 RESIGNED
DR DAVID ROBSON Mar 1958 British Director 1994-07-21 UNTIL 1997-02-18 RESIGNED
MS SUSAN JANE RIVETT Feb 1962 British Director 2011-10-01 UNTIL 2012-11-30 RESIGNED
LIMOR GONEN Secretary 2012-06-01 UNTIL 2014-06-04 RESIGNED
PAUL RICHMOND DAVIDSON Aug 1965 British Secretary 1995-09-03 UNTIL 1997-07-31 RESIGNED
MR KEVIN PAUL WHOLEY Sep 1965 British Secretary 1994-07-21 UNTIL 1995-03-29 RESIGNED
SUSAN JANE RIVETT Feb 1962 Secretary 2002-11-05 UNTIL 2012-06-01 RESIGNED
THOMAS ALAN REED Nov 1970 American Director 2016-01-28 UNTIL 2017-07-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-06-20 UNTIL 1994-07-21 RESIGNED
MRS GYUZYAL MUKHAMETZHANOVA May 1978 British Director 2018-04-17 UNTIL 2022-06-28 RESIGNED
ROBERT WILLIAM MCCRACKIN Nov 1944 American Director 1997-02-18 UNTIL 1998-01-31 RESIGNED
RUSSELL HOARE Oct 1971 British Director 2016-01-28 UNTIL 2017-07-31 RESIGNED
DOCTOR PAUL DAVIES Jul 1949 United Kingdom Director 1998-01-31 UNTIL 2016-01-28 RESIGNED
BENJAMIN PAUL FRASER Jul 1974 British Director 2018-01-09 UNTIL 2020-03-31 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 2012-11-30 UNTIL 2016-01-28 RESIGNED
PAUL RICHMOND DAVIDSON Aug 1965 British Director 1996-01-29 UNTIL 1997-12-06 RESIGNED
ROBERT DALL Dec 1953 British Director 1996-06-01 UNTIL 2007-06-27 RESIGNED
MR STEPHEN JOSEPH CUTLER Sep 1951 British Director 1994-07-21 UNTIL 1996-01-29 RESIGNED
BRUCE JAMES BURROWS Jun 1958 Director 1996-12-31 UNTIL 2011-09-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-06-20 UNTIL 1994-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jkx Oil & Gas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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