CAITHNESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CAITHNESS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAITHNESS SERVICES LIMITED was incorporated 14 years ago on 04/05/2006 and has the registered number: 05806024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

CAITHNESS SERVICES LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

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)

Confirmation Statements

Last Statement Next Statement Due
04/05/2020 18/05/2021

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
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 ROBERT KEITH MILROY KENNEDY Secretary 2010-03-23 UNTIL 2013-09-24 RESIGNED
MR NIGEL JOHN WRIGHT Nov 1958 British Secretary 2008-10-16 UNTIL 2010-03-23 RESIGNED
JACQUELINE FORBES Secretary 2006-05-04 UNTIL 2008-10-16 RESIGNED
MS JACQUELINE MARY FORBES Secretary 2013-09-24 UNTIL 2017-01-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-04 UNTIL 2006-05-04 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

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