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JERSEY NORTH SEA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:JERSEY NORTH SEA HOLDINGS LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, England, W1W 8DH

Corporate Secretary01 February 2019Active
10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

Director10 September 2019Active
10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

Director24 February 2022Active
10 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Corporate Director01 April 2015Active
Brandfold, North Road, Goudhurst, Cranbrook, TN17 1JJ

Secretary12 December 2007Active
39-49, Commercial Road, Southampton, SO15 1GA

Secretary17 March 2008Active
The Shires, Old Grantham Road, Whatton In The Vale, Nottingham, NG13 9FR

Secretary10 February 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 December 2007Active
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE

Director05 March 2008Active
10 Cuckoo Hill Drive, Pinner, HA5 3PF

Director12 December 2007Active
10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

Director13 November 2018Active
Little Hadlow, Main Road, Hadlow Down, TN22 4ER

Director12 December 2007Active
10 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director01 November 2014Active
Walker House, 14 Tarrant Street, Arundel, BN18 9DG

Director12 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 December 2007Active

People with Significant Control

Jersey Oil And Gas Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-08Accounts

Accounts with accounts type small.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type small.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-06-19Accounts

Accounts with accounts type small.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Accounts

Accounts with accounts type small.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-10-10Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-02-15Officers

Appoint corporate secretary company with name date.

Download
2019-02-15Officers

Termination secretary company with name termination date.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Officers

Change corporate director company with change date.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-12-10Officers

Termination director company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-05-25Resolution

Resolution.

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2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Officers

Change person director company with change date.

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2017-10-03Accounts

Accounts with accounts type full.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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