General information

Name:

Northwest Oil & Gas Limited

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 05823531

Incorporation date: 2006-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northwest Oil & Gas began its operations in 2006 as a Private Limited Company under the following Company Registration No.: 05823531. This particular firm has been functioning for 18 years and it's currently active. This firm's head office is situated in Winson Green at 69 Great Hampton Street. You can also find this business using its zip code, B18 6EW. Created as Ipr Germany, it used the name up till 2013, when it was replaced by Northwest Oil & Gas Ltd. This enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. Northwest Oil & Gas Limited reported its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-05-22.

According to the official data, the firm is supervised by one managing director: Julius M., who was selected to lead the company two years ago. Since 2007 Joachim H., had been performing the duties for this firm up until the resignation in 2022. As a follow-up another director, namely Heinz G. quit in June 2007.

  • Previous company's names
  • Northwest Oil & Gas Ltd 2013-10-22
  • Ipr Germany Limited 2006-05-22

Financial data based on annual reports

Company staff

Julius M.

Role: Director

Appointed: 01 August 2022

Latest update: 22 February 2024

Role: Corporate Nominee Secretary

Appointed: 22 May 2006

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW

Latest update: 22 February 2024

People with significant control

Julius M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Julius M.
Notified on 10 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joachim H.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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