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 - SURBITON

This company is listed in the following categories:
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

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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

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