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Jkx Services Limited LONDON

Founded in 1994, Jkx Services, classified under reg no. 02940816 is an active company. Currently registered at 100 New Bridge Street EC4V 6JA, London the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 25th May 1995 Jkx Services Limited is no longer carrying the name Jkx Oil & Gas.

The company has 2 directors, namely Vitaliy D., Dmytro P.. Of them, Dmytro P. has been with the company the longest, being appointed on 13 May 2020 and Vitaliy D. has been with the company for the least time - from 28 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jkx Services Limited Address / Contact

Office Address 100 New Bridge Street
Town London
Post code EC4V 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02940816
Date of Incorporation Mon, 20th Jun 1994
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Vitaliy D.

Position: Director

Appointed: 28 June 2022

Dmytro P.

Position: Director

Appointed: 13 May 2020

Gyuzyal M.

Position: Director

Appointed: 17 April 2018

Resigned: 28 June 2022

Benjamin F.

Position: Director

Appointed: 09 January 2018

Resigned: 31 March 2020

Dmytro P.

Position: Director

Appointed: 31 July 2017

Resigned: 09 January 2018

Viktor G.

Position: Director

Appointed: 31 July 2017

Resigned: 17 April 2018

Russell H.

Position: Director

Appointed: 28 January 2016

Resigned: 31 July 2017

Thomas R.

Position: Director

Appointed: 28 January 2016

Resigned: 31 July 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 04 June 2014

Resigned: 30 June 2016

Cynthia D.

Position: Director

Appointed: 30 November 2012

Resigned: 28 January 2016

Limor G.

Position: Secretary

Appointed: 01 June 2012

Resigned: 04 June 2014

Susan R.

Position: Director

Appointed: 01 October 2011

Resigned: 30 November 2012

Susan R.

Position: Secretary

Appointed: 05 November 2002

Resigned: 01 June 2012

Paul D.

Position: Director

Appointed: 31 January 1998

Resigned: 28 January 2016

Robert M.

Position: Director

Appointed: 18 February 1997

Resigned: 31 January 1998

Bruce B.

Position: Secretary

Appointed: 31 December 1996

Resigned: 30 September 2011

Bruce B.

Position: Director

Appointed: 31 December 1996

Resigned: 30 September 2011

Robert D.

Position: Director

Appointed: 01 June 1996

Resigned: 27 June 2007

Paul D.

Position: Director

Appointed: 29 January 1996

Resigned: 06 December 1997

Paul D.

Position: Secretary

Appointed: 03 September 1995

Resigned: 31 July 1997

David R.

Position: Director

Appointed: 21 July 1994

Resigned: 18 February 1997

Kevin W.

Position: Secretary

Appointed: 21 July 1994

Resigned: 29 March 1995

Stephen C.

Position: Director

Appointed: 21 July 1994

Resigned: 29 January 1996

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 20 June 1994

Resigned: 21 July 1994

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 20 June 1994

Resigned: 21 July 1994

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 20 June 1994

Resigned: 21 July 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Jkx Oil & Gas Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jkx Oil & Gas Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03050645
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jkx Oil & Gas May 25, 1995
Nomic July 22, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023 		Free Download (93 pages)

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