NORTH SEA NATURAL RESOURCES LTD
- Company statusactive
- Company No07316877
- Age15 years Incorporated 15 July 2010
- Officers5
Address
C/O Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England
NORTH SEA NATURAL RESOURCES LTD is an active company incorporated on 15 July 2010 and based in Dorking, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Capital Allotment Shares
6 Months Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 08 Jan 2025
Capital Allotment Shares
6 Months Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2024
Accounts With Accounts Type Small
10 Months Ago on 06 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 23 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 11 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 05 May 2023
Capital Allotment Shares
2 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2023
Capital Allotment Shares
2 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2023
Capital Allotment Shares
2 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2023
Memorandum Articles
2 Years Ago on 22 Aug 2022
Resolution
2 Years Ago on 18 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKRIDGE IV, John Edward | director | Jun 1974 | 11 Jan 2023 |
| BARRETT, Jonathan Dan | director | Apr 1968 | 26 Jul 2022 |
| CADMAN, Mark Simon | director | May 1960 | 13 Sept 2024 |
| EDENS, James Andrew | director | Jun 1965 | 26 Jul 2022 |
| GOOD, Charles Anthony | director | May 1946 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Estateof Niels Arveschoug Deceased | May 1956 | 01 Jul 2016 |
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