Cnr International (u.k.) Limited

General information

Name:

Cnr International (u.k.) Ltd

Office Address:

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

Number: 00813187

Incorporation date: 1964-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cnr International (u.k.) Limited with the registration number 00813187 has been on the market for sixty years. This particular Private Limited Company is located at C/o Pinsent Masons Llp, 1 Park Row, Leeds and their area code is LS1 5AB. Cnr International (u.k.) Limited was known 23 years ago as Ranger Oil (u.k.). The firm's SIC code is 6100 meaning Extraction of crude petroleum. 2022-12-31 is the last time when account status updates were filed.

That business owes its success and permanent progress to a team of six directors, namely Stephen R., Christopher T., Michael M. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding the company since 2023. Furthermore, the managing director's duties are constantly supported by a secretary - Nicola C., who was selected by the following business on 3rd October 2023.

  • Previous company's names
  • Cnr International (u.k.) Limited 2001-07-06
  • Ranger Oil (u.k.) Limited 1964-07-17

Company staff

Stephen R.

Role: Director

Appointed: 03 October 2023

Latest update: 29 February 2024

Nicola C.

Role: Secretary

Appointed: 03 October 2023

Latest update: 29 February 2024

Christopher T.

Role: Director

Appointed: 13 June 2022

Latest update: 29 February 2024

Michael M.

Role: Director

Appointed: 13 June 2022

Latest update: 29 February 2024

Ronald L.

Role: Director

Appointed: 05 May 2020

Latest update: 29 February 2024

Timothy M.

Role: Director

Appointed: 30 April 2014

Latest update: 29 February 2024

Barry D.

Role: Director

Appointed: 24 April 2003

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Cnr International (U.K.) Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 1 Park Row, LS1 5AB and was registered as a PSC under the reg no 01293529.

Cnr International (U.K.) Investments Limited
Address: C/O Pinsent Masons Llp 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01293529
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
59
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