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 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
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 |