JURASSICA OIL & GAS LTD - SURBITON
Company Profile | Company Filings |
Overview
JURASSICA OIL & GAS LTD is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
JURASSICA OIL & GAS LTD was incorporated 17 years ago on 31/08/2006 and has the registered number: 05921375. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
JURASSICA OIL & GAS LTD was incorporated 17 years ago on 31/08/2006 and has the registered number: 05921375. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
JURASSICA OIL & GAS LTD - SURBITON
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
37 CRANES PARK AVENUE
SURBITON
KT5 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUNO EDOUARD MARIE JOSEPH DENANTES | Secretary | 2019-10-29 | CURRENT | ||
MR MICHAEL GOODRICH | Sep 1942 | British | Director | 2014-08-04 | CURRENT |
BRUNO EDOUARD DENANTES | Sep 1949 | French | Director | 2009-09-16 | CURRENT |
PROF FRANCESCO FUCILLA | Aug 1951 | Italian | Director | 2012-05-15 UNTIL 2019-11-08 | RESIGNED |
MR ADRIAN JOHN EYRE | Jun 1954 | British | Secretary | 2007-01-17 UNTIL 2007-01-17 | RESIGNED |
ANYA FUCILLA | Secretary | 2017-03-02 UNTIL 2019-10-29 | RESIGNED | ||
MICHAEL GOODRICH | British | Secretary | 2009-11-25 UNTIL 2017-03-02 | RESIGNED | |
LINDA HOLDEMAN | British | Secretary | 2008-10-01 UNTIL 2009-08-13 | RESIGNED | |
MR ADRIAN JOHN EYRE | Jun 1954 | British | Director | 2006-10-20 UNTIL 2007-01-17 | RESIGNED |
MR GEORGE CSABA NEMETH | Apr 1948 | British | Director | 2009-03-20 UNTIL 2011-04-20 | RESIGNED |
MR HUGH TRELAWNY MORSHEAD | Feb 1955 | British | Director | 2006-08-31 UNTIL 2006-08-31 | RESIGNED |
ROBERT LLOYD HODGKINSON | Sep 1949 | Canadian | Director | 2007-05-01 UNTIL 2008-08-19 | RESIGNED |
MR MAURIZIO GANIS | Jan 1971 | Italian | Director | 2020-02-19 UNTIL 2022-05-09 | RESIGNED |
MR WILLIAM ALEXANDER FUCILLA | Sep 1987 | British | Director | 2011-11-07 UNTIL 2019-10-08 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-31 UNTIL 2006-08-31 | RESIGNED | ||
THOMAS JOSEPH CLAYBORNE FONTAINE | Dec 1964 | Australian | Director | 2007-01-17 UNTIL 2008-12-09 | RESIGNED |
DR. HORST ECKARDT | Nov 1954 | German | Director | 2008-12-09 UNTIL 2010-08-10 | RESIGNED |
MR ADRIAN JOHN EYRE | Jun 1954 | British | Director | 2008-05-19 UNTIL 2009-09-16 | RESIGNED |
MR ADRIAN JOHN EYRE | Jun 1954 | British | Director | 2009-09-25 UNTIL 2016-05-09 | RESIGNED |
CHRISTIAN CHOMAT | Mar 1946 | French | Director | 2007-01-17 UNTIL 2007-01-17 | RESIGNED |
NICHOLAS CAMILLERI | Nov 1959 | British | Director | 2007-03-21 UNTIL 2008-08-19 | RESIGNED |
MR. ANTHONY BARON | Sep 1950 | British | Director | 2007-01-17 UNTIL 2008-09-25 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2007-01-17 UNTIL 2008-10-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-31 UNTIL 2007-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruno Edward Denantes | 2019-09-24 | 9/1949 | Surbiton | Ownership of shares 50 to 75 percent |
Mr Adrian John Eyre | 2016-04-06 - 2019-09-24 | 6/1954 | New Eltham London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - JURASSICA OIL & GAS LTD | 2023-08-15 | 31-01-2023 | £480,952 equity |
Micro-entity Accounts - JURASSICA OIL & GAS LTD | 2022-08-23 | 31-01-2022 | £480,952 equity |
Micro-entity Accounts - JURASSICA OIL & GAS LTD | 2021-09-29 | 31-01-2021 | £480,952 equity |
Micro-entity Accounts - JURASSICA OIL & GAS LTD | 2021-01-14 | 31-01-2020 | £480,952 equity |