Cnr International (u.k.) Investments Limited

General information

Name:

Cnr International (u.k.) Investments Ltd

Office Address:

C/o Pinsent Masons Llp 1 Park Row LS1 5AB Leeds

Number: 01293529

Incorporation date: 1977-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cnr International (u.k.) Investments Limited can be reached at C/o Pinsent Masons Llp, 1 Park Row in Leeds. The company's zip code is LS1 5AB. Cnr International (u.k.) Investments has existed in this business for 47 years. The company's Companies House Registration Number is 01293529. It now known as Cnr International (u.k.) Investments Limited, was earlier registered as Ranger Oil (north Sea). The transformation has occurred in Friday 6th July 2001. The firm's declared SIC number is 6100, that means Extraction of crude petroleum. Cnr International (u.k.) Investments Ltd released its account information for the financial period up to 2022-12-31. The most recent confirmation statement was released on 2023-05-30.

As the data suggests, this limited company was established 47 years ago and has so far been supervised by thirty directors, out of whom six (Stephen R., Michael M., Christopher T. and 3 others listed below) are still functioning. What is more, the director's duties are regularly supported by a secretary - Nicola C., who joined the following limited company on Tuesday 3rd October 2023.

  • Previous company's names
  • Cnr International (u.k.) Investments Limited 2001-07-06
  • Ranger Oil (north Sea) Limited 1977-01-06

Company staff

Nicola C.

Role: Secretary

Appointed: 03 October 2023

Latest update: 22 February 2024

Stephen R.

Role: Director

Appointed: 03 October 2023

Latest update: 22 February 2024

Michael M.

Role: Director

Appointed: 13 June 2022

Latest update: 22 February 2024

Christopher T.

Role: Director

Appointed: 13 June 2022

Latest update: 22 February 2024

Ronald L.

Role: Director

Appointed: 05 May 2020

Latest update: 22 February 2024

Timothy M.

Role: Director

Appointed: 30 April 2014

Latest update: 22 February 2024

Barry D.

Role: Director

Appointed: 24 April 2003

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Canadian Natural Resources Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Calgary at 855-2 Street Sw, Alberta T2P 4Jb.

Canadian Natural Resources Limited
Address: 2500 855-2 Street Sw, Calgary, Alberta T2p 4jb, Canada
Legal authority Canada Law
Legal form Corporate
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
47
Company Age

Closest Companies - by postcode