5md Oil And Gas Consultants Limited

General information

Name:

5md Oil And Gas Consultants Ltd

Office Address:

103 High Street EN8 7AN Waltham Cross

Number: 10668075

Incorporation date: 2017-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Waltham Cross under the following Company Registration No.: 10668075. The firm was established in 2017. The main office of the firm is located at 103 High Street . The post code is EN8 7AN. This enterprise's declared SIC number is 6100 - Extraction of crude petroleum. 5md Oil And Gas Consultants Ltd filed its latest accounts for the financial period up to Sun, 31st Mar 2019. The firm's latest annual confirmation statement was submitted on Tue, 12th Mar 2019.

According to the information we have, this specific company was established in 2017 and has so far been supervised by two directors. To help the directors in their tasks, this company has been utilizing the skills of Jan D. as a secretary for the last two years. At least one secretary in this firm is a limited company: Ct Secretaries Limited.

Stephen M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jan D.

Role: Secretary

Appointed: 01 March 2018

Latest update: 12 August 2020

Role: Corporate Secretary

Appointed: 14 March 2017

Address: Regent Street, London, W1B 3HH, England

Latest update: 12 August 2020

Amber M.

Role: Director

Appointed: 14 March 2017

Latest update: 12 August 2020

Stephen M.

Role: Director

Appointed: 14 March 2017

Latest update: 12 August 2020

People with significant control

Stephen M.
Notified on 14 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 26 March 2020
Confirmation statement last made up date 12 March 2019
Annual Accounts
Start Date For Period Covered By Report 2017-03-14
End Date For Period Covered By Report 2018-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Unit 3 Merchant Station Road Smeeth Ashford TN25 6SX England to 103 High Street Waltham Cross EN8 7AN on Saturday 11th January 2020 (AD01)
filed on: 11th, January 2020
address
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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
3
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