UNION JACK OIL PLC
Active - Accounts Filed
General Information
NAME
UNION JACK OIL PLC
COMPANY NUMBER
07497220
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/01/2011
(13 years and 10 months old)
WEBSITE
www.unionjackoil.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2011
23/08/2012
UNION JACK OIL LIMITED
BATH
BA1 2NE
Telephone: 01225428139
TPS: No
6 Charlotte Street
Bath
Avon
BA1 2NE
Credit Risk Overview
Want to learn more about UNION JACK OIL PLC?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Raymond George Godson (900351956) has left the board |
| 22/06/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Craig Robert Howie (932141365) Appointed |
Credit Risk Overview
Want to learn more about UNION JACK OIL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNION JACK OIL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION JACK OIL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2011 - Present (13 years and 10 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
27/06/2012 - Present (12 years and 5 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Raymond George Godson (900351956) has left the board |
| 22/06/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Craig Robert Howie (932141365) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 17/06/2019 | Frazer Lang (925325548) has left the board |
| 17/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Board Member Frazer Lang (925325548) Appointed |
| 11/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Company Secretary Matthew George Small (924134196) Appointed |
| 21/12/2017 | Brian Arthur Marshall (915702682) has left the board |
| 04/07/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 06/10/2014 | New Board Member Graham Bull (911113506) Appointed |
| 06/10/2014 | Martin John Durham (917230975) has left the board |
| 30/06/2014 | New Board Member Joseph Bernard O'Farrell (915606708) Appointed |
| 30/06/2014 | Joseph Bernard O'Farrell (917019992) has left the board |
| 16/05/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 06/08/2013 | William Gerard O'Dea (917230904) has left the board |
| 06/08/2013 | New Board Member Raymond George Godson (900351956) Appointed |
| 14/06/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Board Member Martin John Durham Appointed |
| 26/09/2012 | New Board Member William Gerard O'Dea Appointed |
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