This company is commonly known as Jersey North Sea Holdings Ltd. The company was founded 16 years ago and was given the registration number 06451896. The firm's registered office is in NOTTINGHAM. You can find them at 10 The Triangle, Ng2 Business Park, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | JERSEY NORTH SEA HOLDINGS LTD |
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Company Number | : | 06451896 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27/28, Eastcastle Street, London, England, W1W 8DH | Corporate Secretary | 01 February 2019 | Active |
10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE | Director | 10 September 2019 | Active |
10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE | Director | 24 February 2022 | Active |
10 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE | Corporate Director | 01 April 2015 | Active |
Brandfold, North Road, Goudhurst, Cranbrook, TN17 1JJ | Secretary | 12 December 2007 | Active |
39-49, Commercial Road, Southampton, SO15 1GA | Secretary | 17 March 2008 | Active |
The Shires, Old Grantham Road, Whatton In The Vale, Nottingham, NG13 9FR | Secretary | 10 February 2011 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 December 2007 | Active |
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE | Director | 05 March 2008 | Active |
10 Cuckoo Hill Drive, Pinner, HA5 3PF | Director | 12 December 2007 | Active |
10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE | Director | 13 November 2018 | Active |
Little Hadlow, Main Road, Hadlow Down, TN22 4ER | Director | 12 December 2007 | Active |
10 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE | Director | 01 November 2014 | Active |
Walker House, 14 Tarrant Street, Arundel, BN18 9DG | Director | 12 December 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 December 2007 | Active |
Jersey Oil And Gas Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-08 | Accounts | Accounts with accounts type small. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type small. | Download |
2022-03-02 | Officers | Appoint person director company with name date. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-24 | Officers | Termination director company with name termination date. | Download |
2021-06-19 | Accounts | Accounts with accounts type small. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type small. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-10 | Officers | Appoint person director company with name date. | Download |
2019-09-30 | Accounts | Accounts with accounts type full. | Download |
2019-02-15 | Officers | Appoint corporate secretary company with name date. | Download |
2019-02-15 | Officers | Termination secretary company with name termination date. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Officers | Change corporate director company with change date. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-12-10 | Officers | Termination director company with name termination date. | Download |
2018-10-01 | Accounts | Accounts with accounts type full. | Download |
2018-05-25 | Resolution | Resolution. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-05 | Officers | Change person director company with change date. | Download |
2017-10-03 | Accounts | Accounts with accounts type full. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
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