AFENTRA (UK) LTD - LONDON


Company Profile Company Filings

Overview

AFENTRA (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AFENTRA (UK) LTD was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087253. The accounts status is SMALL and accounts are next due on 30/09/2024.

AFENTRA (UK) LTD - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGH HOLBORN HOUSE HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STERLING ENERGY (UK) LIMITED (until 21/07/2021)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCDADE Oct 1963 British Director 2021-03-15 CURRENT
MR RICHARD ANDREW CLIFF Secretary 2021-07-08 CURRENT
MR DAVID LEE MARSHALL Apr 1958 British Director 2018-06-08 UNTIL 2020-12-04 RESIGNED
MISS MICHELLE CHURCHWARD Secretary 2011-10-18 UNTIL 2012-09-13 RESIGNED
MR ANTHONY JAMES HAWKINS Secretary 2016-01-22 UNTIL 2017-07-10 RESIGNED
CAROL JESSIE DANGERFIELD British Secretary 2000-10-10 UNTIL 2001-05-21 RESIGNED
MR JONATHAN ROBERT COOPER Jul 1968 British Secretary 2008-02-04 UNTIL 2011-10-18 RESIGNED
MR GAVIN JOHNSTON MILNE Secretary 2014-11-10 UNTIL 2016-01-22 RESIGNED
MR ANDREW JOHN SMITH Secretary 2012-09-13 UNTIL 2014-11-10 RESIGNED
MS BARBARA SPURRIER Secretary 2017-06-27 UNTIL 2018-12-13 RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Secretary 2001-05-21 UNTIL 2008-02-04 RESIGNED
MR ANTHONY JAMES HAWKINS May 1971 British,Australian Director 2020-12-04 UNTIL 2021-03-15 RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Director 2001-05-21 UNTIL 2009-12-03 RESIGNED
NIGEL ALAN QUINTON Jun 1961 British Director 2001-01-09 UNTIL 2004-10-15 RESIGNED
RICHARD ANTHONY OTOOLE Nov 1944 Irish Director 2000-10-10 UNTIL 2006-12-31 RESIGNED
MR ANGUS MACASKILL Apr 1959 United Kingdom Director 2010-11-09 UNTIL 2013-08-16 RESIGNED
MR IB ESKIL JERSING Feb 1964 British Director 2015-03-23 UNTIL 2018-06-08 RESIGNED
MR NICHOLAS JOHN CLAYTON May 1963 British Director 2016-05-10 UNTIL 2016-10-13 RESIGNED
MR ANDREW JOSEPH GROSSE Dec 1958 British Director 2005-07-14 UNTIL 2011-10-03 RESIGNED
PAUL MICHAEL GRIGGS Aug 1959 British Director 2005-07-14 UNTIL 2008-04-23 RESIGNED
DR PHILIP LEIGHTON FRANK Oct 1952 British Director 2012-06-14 UNTIL 2015-03-13 RESIGNED
MR JONATHAN ROBERT COOPER Jul 1968 British Director 2008-02-04 UNTIL 2011-10-18 RESIGNED
MR HARRY WILSON Sep 1952 British Director 2001-01-09 UNTIL 2009-08-14 RESIGNED
ALASTAIR JOHN BEARDSALL Jan 1954 British Director 2009-09-15 UNTIL 2016-05-10 RESIGNED
RALPH LYMAN BROWN Apr 1930 British Director 2002-05-31 UNTIL 2005-09-30 RESIGNED
CFPRO COSEC LIMITED Corporate Secretary 2018-12-13 UNTIL 2021-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afentra Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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