Major Oil And Gas Consultants Limited

Company Name	Major Oil And Gas Consultants Limited
Director	Steve Paul Major
Company Status	Active
Company Number	05934975
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Steve Paul Major
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(6 years, 7 months after company formation)
Appointment Duration	11 years
Role	Chartered Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Villa 40b Al Bailee Street Jumeirah 3 Dubai United Arab Emirates

Director Name	Mr Steve Paul Major
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2006(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 05 February 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	117 Lower Richmond Road, Mortlake London SW14 7HX

Director Name	Mrs Sylvia Lucy Major
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2006(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Lower Richmond Road Mortlake London SW14 7HX

Secretary Name	Mrs Sylvia Lucy Major
Nationality	British
Status	Resigned
Appointed	17 September 2006(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Lower Richmond Road Mortlake London SW14 7HX

Director Name	Ms Susan Caroline Reader
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2012(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Lower Richmond Road Mortlake London SW14 7HX

Secretary Name	Ms Susan Caroline Reader
Nationality	British
Status	Resigned
Appointed	15 July 2012(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Westwood Cleave Ogwell Newton Abbot Devon TQ12 6YE

Director Name	Mr Benjamin Paul Major
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(6 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 13 February 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	117 Lower Richmond Road Mortlake London SW14 7HX

Director Name	Mrs Sylvia Lucy Major
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2013)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	117 Lower Richmond Road Mortlake London SW14 7HX

Secretary Name	Mrs Sylvia Lucy Major
Status	Resigned
Appointed	05 February 2013(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2013)
Role	Company Director
Correspondence Address	14 Westwood Cleave Ogwell Newton Abbot Devon TQ12 6YE

Secretary Name	Steve Paul Major
Status	Resigned
Appointed	02 May 2013(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	Villa 40b Al Bailee Street Jumeirah 3 Dubai United Arab Emirates

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	26 Emerald House 15 Lansdowne Road Croydon CR0 2NZ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

55 at £1	Steve Major 55.00% Ordinary
5 at £1	Oliver Major 5.00% Ordinary
40 at £1	Susan Reader 40.00% Ordinary

Financials

Year	2014
Net Worth	£34,900

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
12 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 100 (3 pages)
3 May 2014	Director's details changed for Mr Steve Paul Major on 1 July 2013 (2 pages)
3 May 2014	Director's details changed for Mr Steve Paul Major on 1 July 2013 (2 pages)
11 February 2014	Registered office address changed from 9 Stringers Close Rodborough Stroud Glos GL5 3RB Great Britain on 11 February 2014 (1 page)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013	Secretary's details changed for Steve Paul Major on 1 August 2013 (1 page)
9 October 2013	Registered office address changed from Po Box GL5 3RB 9 9 Stringers Close Rodborough Stroud Glos GL5 3RB England on 9 October 2013 (1 page)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
9 October 2013	Registered office address changed from Po Box GL5 3RB 9 9 Stringers Close Rodborough Stroud Glos GL5 3RB England on 9 October 2013 (1 page)
9 October 2013	Secretary's details changed for Steve Paul Major on 1 August 2013 (1 page)
3 July 2013	Registered office address changed from 9 Stringers Close Stroud Gloucestershire GL5 3RB England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 9 Stringers Close Stroud Gloucestershire GL5 3RB England on 3 July 2013 (1 page)
2 July 2013	Registered office address changed from 9 Stringers Close Rodborough Stroud Gloucestershire GL5 3RB England on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 14 Westwood Cleave Ogwell Newton Abbot Devon TQ12 6YE England on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 9 Stringers Close Rodborough Stroud Gloucestershire GL5 3RB England on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 14 Westwood Cleave Ogwell Newton Abbot Devon TQ12 6YE England on 2 July 2013 (1 page)
8 June 2013	Termination of appointment of Sylvia Major as a secretary (1 page)
8 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 June 2013	Registered office address changed from 117 Lower Richmond Road Mortlake London SW14 7HX United Kingdom on 8 June 2013 (1 page)
8 June 2013	Registered office address changed from 117 Lower Richmond Road Mortlake London SW14 7HX United Kingdom on 8 June 2013 (1 page)
8 June 2013	Appointment of Steve Paul Major as a secretary (2 pages)
22 May 2013	Appointment of Mr Steve Paul Major as a director (2 pages)
21 May 2013	Termination of appointment of Sylvia Major as a director (1 page)
13 February 2013	Termination of appointment of Benjamin Major as a director (1 page)
6 February 2013	Appointment of Mrs Sylvia Lucy Major as a director (2 pages)
6 February 2013	Director's details changed for Ms Susan Caroline Reader on 5 February 2013 (2 pages)
6 February 2013	Registered office address changed from 14 Westwood Cleave Ogwell Newton Abbot Devon TQ12 6YE United Kingdom on 6 February 2013 (1 page)
6 February 2013	Appointment of Mr Benjamin Paul Major as a director (2 pages)
6 February 2013	Termination of appointment of Susan Reader as a secretary (1 page)
6 February 2013	Appointment of Mrs Sylvia Lucy Major as a secretary (1 page)
6 February 2013	Registered office address changed from 14 Westwood Cleave Ogwell Newton Abbot Devon TQ12 6YE United Kingdom on 6 February 2013 (1 page)
6 February 2013	Termination of appointment of Susan Reader as a secretary (1 page)
6 February 2013	Termination of appointment of Sylvia Major as a director (1 page)
6 February 2013	Director's details changed for Ms Susan Caroline Reader on 5 February 2013 (2 pages)
6 February 2013	Termination of appointment of Steve Major as a director (1 page)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Termination of appointment of Sylvia Major as a director (1 page)
17 July 2012	Registered office address changed from 117, Lower Richmond Road Mortlake London SW14 7HX on 17 July 2012 (1 page)
17 July 2012	Appointment of Ms Susan Caroline Reader as a director (2 pages)
17 July 2012	Secretary's details changed for Ms Sylvia Lucy Major on 15 July 2012 (1 page)
17 July 2012	Termination of appointment of Susan Reader as a secretary (1 page)
17 July 2012	Appointment of Ms Susan Caroline Reader as a secretary (1 page)
17 July 2012	Secretary's details changed for Ms Susan Caroline Reader on 15 July 2012 (2 pages)
16 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
12 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 September 2010	Director's details changed for Sylvia Lucy Major on 14 September 2010 (2 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Steve Major on 14 September 2010 (2 pages)
26 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 December 2008	Return made up to 14/09/08; full list of members (5 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 September 2007	Return made up to 14/09/07; full list of members (3 pages)
15 November 2006	Nc inc already adjusted 19/09/06 (2 pages)
2 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2006	Ad 17/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
14 September 2006	Incorporation (13 pages)

Major Oil And Gas Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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