J. Tingas Petroleum Engineering Limited in Blackdown Avenue PYRFORD WOKING - GU22 8QG

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J. Tingas Petroleum Engineering Limited PYRFORD WOKING

Founded in 2004, J. Tingas Petroleum Engineering, classified under reg no. 05318775 is an active company. Currently registered at High Pines GU22 8QG, Pyrford Woking the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Aphrodite T. and John T.. In addition one secretary - Aphrodite T. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

J. Tingas Petroleum Engineering Limited Address / Contact

Office Address	High Pines
Office Address2	Blackdown Avenue
Town	Pyrford Woking
Post code	GU22 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318775
Date of Incorporation	Tue, 21st Dec 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Aphrodite T.

Position: Director

Appointed: 21 December 2004

Aphrodite T.

Position: Secretary

Appointed: 21 December 2004

John T.

Position: Director

Appointed: 21 December 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 21 December 2004

Resigned: 21 December 2004

Rm Nominees Limited

Position: Corporate Director

Appointed: 21 December 2004

Resigned: 21 December 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is John T. This PSC and has 25-50% shares.

John T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/21 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/21 filed on: 3rd, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/21 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/21 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 27th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/21 filed on: 28th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 2nd, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 18th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/18	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 27th, November 2012	accounts	Free Download (8 pages)
CH01	On 2011/12/21 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
CH01	On 2011/12/21 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 25th, February 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 25th, March 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 6th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
288a	On 2005/03/23 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/23 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 16/03/05 from: high pines blackdown avenue pyrford woking surrey GU22 8QG filed on: 16th, March 2005	address	Free Download (1 page)
288a	On 2005/03/16 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/16 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 16/03/05 from: high pines blackdown avenue pyrford woking surrey GU22 8QG filed on: 16th, March 2005	address	Free Download (1 page)
288b	On 2005/02/14 Secretary resigned filed on: 14th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 14/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 14th, February 2005	address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 14th, February 2005	address	Free Download (1 page)
288b	On 2005/02/14 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/14 Secretary resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/14 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, December 2004	incorporation	Free Download (14 pages)

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