AFENTRA OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFENTRA OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AFENTRA OVERSEAS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353584. The accounts status is SMALL and accounts are next due on 30/09/2024.
AFENTRA OVERSEAS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353584. The accounts status is SMALL and accounts are next due on 30/09/2024.
AFENTRA OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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:
AFENTRA LTD. (until 04/05/2021)
AFENTRA LTD. (until 04/05/2021)
STERLING ENERGY OVERSEAS LIMITED (until 31/03/2021)
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 | ||
CFPRO COSEC LIMITED | Corporate Secretary | 2018-12-13 UNTIL 2021-07-08 | RESIGNED | ||
MR DAVID LEE MARSHALL | Apr 1958 | British | Director | 2018-06-08 UNTIL 2020-12-04 | RESIGNED |
MR IB ESKIL JERSING | Feb 1964 | British | Director | 2015-03-23 UNTIL 2018-06-08 | RESIGNED |
MR ANTHONY JAMES HAWKINS | May 1971 | British,Australian | Director | 2020-12-04 UNTIL 2021-03-15 | RESIGNED |
PHILIP LEIGHTON FRANK | Oct 1952 | British | Director | 2014-12-12 UNTIL 2015-03-13 | RESIGNED |
ALASTAIR JOHN BEARDSALL | Jan 1954 | British | Director | 2014-12-12 UNTIL 2016-05-10 | RESIGNED |
MR NICHOLAS JOHN CLAYTON | May 1963 | British | Director | 2016-05-10 UNTIL 2016-10-13 | RESIGNED |
MR ANTHONY JAMES HAWKINS | Secretary | 2016-01-22 UNTIL 2017-06-27 | RESIGNED | ||
MR GAVIN JOHNSTON MILNE | Secretary | 2014-12-12 UNTIL 2016-01-22 | RESIGNED | ||
MS BARBARA JOYCE SPURRIER | Secretary | 2017-06-27 UNTIL 2018-12-13 | 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 |