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Sinok Exploration And Production Limited, TW18 4AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SINOK EXPLORATION AND PRODUCTION LIMITED

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

This company is commonly known as Sinok Exploration And Production Limited. The company was founded 10 years ago and was given the registration number 08966920. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Centurion House, London Road, Staines-upon-thames, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SINOK EXPLORATION AND PRODUCTION LIMITED
Company Number:08966920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 09100 - Support activities for petroleum and natural gas extraction
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Centurion House, London Road, Staines-upon-thames, England, TW18 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Secretary01 March 2020Active
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director09 February 2020Active
Suit 29a Eurolink Business Center, 49 Effra Road, London, England, SW2 1BZ

Director31 March 2014Active
85-87, Bayham Street, London, United Kingdom, NW1 0AG

Director12 August 2014Active
85-87, Bayham Street, London, United Kingdom, NW1 0AG

Director31 March 2014Active
Suit 29a, Euro Link Business Centre,, 49 Effra Road,, London, England, SW2 1BZ

Director01 June 2018Active
76, Oakleigh Park North, London, England, N20 9AS

Director31 March 2014Active
Suit 29a Eurolink Business Center, 49 Effra Road, London, England, SW2 1BZ

Director31 March 2014Active

People with Significant Control

Mr Jesse Oluwatoyin Abraham
Notified on:13 March 2020
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:5, Alexandra Road, Croydon, England, CR0 6EY
Nature of control:
  • Significant influence or control
Peramare Enterprises Ltd
Notified on:02 June 2018
Status:Active
Country of residence:Cyprus
Address:Prevezis, 12, Cyprus, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Osita Patrick Eze
Notified on:01 June 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Flat 2 Heron Court, Leacroft Close, Staines-Upon-Thames, England, TW18 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Sinok Holdings Limited
Notified on:01 June 2018
Status:Active
Country of residence:England
Address:59 Bertelli Place, Mono Lane, Feltham, England, TW13 7NF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Amechi Onianwa
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Suit 29a Eurolink Business Center, 49 Effra Road, London, England, SW2 1BZ
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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