This company is commonly known as Beerensgas Limited. The company was founded 7 years ago and was given the registration number 10280235. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | BEERENSGAS LIMITED |
|---|---|---|
| Company Number | : | 10280235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2016 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Secretary | 15 July 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 12 January 2022 | Active |
| PO BOX, 450676, 3rd Floor, Meydan Office Tower, United Arab Emirates, 0000 | Corporate Secretary | 15 July 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 25 November 2019 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 15 July 2016 | Active |
| PO BOX, 450676, 3rd Floor, Meydan Office Tower, United Arab Emirates, 0000 | Corporate Director | 15 July 2016 | Active |
| Mr Pek Tho Siew | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Malaysian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Thomas Risstubben | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Beerensgroup Dmcc | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | Swiss Tower 8th Floor Suite 804, Jumeirah Lake Towers, Dubai, United Arab Emirates, 00000 |
| Nature of control | : |
|
| Pek Tho Siew | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Malaysian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Pek Tho Siew | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | 71-75 Shelton Street Covent Garden, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Scandinavian Engineering Group Ltd | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX, 450676, Meydan Office Tower, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Change of name | Certificate change of name company. | Download |
| 2022-08-03 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.