GROLIFFE LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

GROLIFFE LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Dissolved - no longer trading.
GROLIFFE LIMITED was incorporated 7 years ago on 29/11/2012 and has the registered number: 08312690.

GROLIFFE LIMITED - RICKMANSWORTH

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

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

Registered Office

49 GROVEWOOD CLOSE
RICKMANSWORTH
WD3 5PX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/11/2015

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL YOUNG Oct 1960 Canadian Director 2013-03-14 CURRENT
MR GRAHAM DORE Dec 1962 British Director 2013-03-14 CURRENT
MR CHRISTOPHER JOHNSON Secretary 2013-03-14 CURRENT
MR JAMES ANTHONY CLARK Sep 1950 British Director 2013-03-14 UNTIL 2017-12-08 RESIGNED
MR ALAN BOOTH Mar 1958 British Director 2013-03-14 UNTIL 2018-05-11 RESIGNED
MR STEPHEN IAN JENKINS Oct 1958 British Director 2012-11-29 UNTIL 2017-12-08 RESIGNED
MR CHRISTOPHER JOHNSON May 1965 British Director 2013-03-14 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Booth 2017-12-08 3/1958 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Dore 2017-12-08 12/1962 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Paul Young 2017-12-08 10/1960 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Postgate Petroleum Limited 2016-04-06 - 2017-12-08 Rickmansworth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCORE OIL LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
CNOOC ETTRICK U.K. LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
IGAS EXPLORATION UK LIMITED LONDON Dissolved... DORMANT 06200 - Extraction of natural gas
ENCANA (U.K.) HOLDINGS LIMITED BRISTOL ... FULL 70100 - Activities of head offices
ENCORE GAS STORAGE LIMITED LONDON Active FULL 99999 - Dormant Company
ENCORE (NNS) LIMITED LONDON Active FULL 99999 - Dormant Company
PREMIER OIL (ENCORE PETROLEUM) LIMITED LONDON Active FULL 99999 - Dormant Company
ENCORE OIL AND GAS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ENCORE NATURAL RESOURCES LIMITED LONDON Active DORMANT 99999 - Dormant Company
PREMIER OIL ANS HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
PREMIER OIL ANS LIMITED LONDON Active DORMANT 99999 - Dormant Company
EGDON (E&P) LIMITED HOOK Dissolved... FULL 06100 - Extraction of crude petroleum
ENCORE (VOG) LIMITED LONDON Active DORMANT 99999 - Dormant Company
INFRASTRATA PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
ENCORE CCS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ENCOUNTER OIL LIMITED LONDON UNITED KINGDOM Active 06100 - Extraction of crude petroleum
FYRD ENERGY LIMITED RICKMANSWORTH Dissolved... 06100 - Extraction of crude petroleum
POSTGATE PETROLEUM LIMITED LONDON Dissolved... 06100 - Extraction of crude petroleum
GEOSCIENCE SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Active 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-04-06 31-12-2018 £-7,930 equity
Accounts Submission 2018-09-06 31-12-2017 £-7,407 equity
Micro-entity Accounts - GROLIFFE LIMITED 2017-09-15 31-12-2016 £224,322 Cash £229,307 equity
Abbreviated Company Accounts - GROLIFFE LIMITED 2015-08-28 31-12-2014 £235,550 Cash £251,393 equity
Abbreviated Company Accounts - GROLIFFE LIMITED 2014-08-29 31-12-2013 £311,305 Cash £260,681 equity
Abbreviated Company Accounts - GROLIFFE LIMITED 2014-08-30 31-12-2013 £311,305 Cash £260,681 equity

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