Company information:
Balkan Explorers (Bulgaria) Limited (No: 05385260)
Address: 7 CAVENDISH COURT MAYFARE, CROXLEY GREEN, RICKMANSWORTH, WD3 3DJ, ENGLAND
Status: Active
Incorporated: 03-Aug-2005
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Feb-2020
Industry Class: 06200 - Extraction of natural gas
Current Director: RAYMOND ALBERT KING ( DOB: Jul-1942 From: Nov-2016 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Director: CHRISTOPHER ANTHONY BROWN ( DOB: Oct-1956 From: Sep-2010 To: Feb-2011 )
Resigned Director: OISIN FANNING ( DOB: Apr-1958 From: Jan-2013 To: Dec-2014 )
Resigned Director: EVGENY LIUBENOV GEORGIEV ( From: Mar-2007 To: Sep-2013 )
Resigned Director: RAYMOND GEORGE GODSON ( DOB: Feb-1944 From: Mar-2005 To: Mar-2011 )
Resigned Director: ROY HARTLEY ( DOB: Apr-1948 From: Mar-2007 To: Jun-2012 )
Resigned Director: FRANCIS PAUL JACKSON ( DOB: Jun-1948 From: Mar-2007 To: Nov-2009 )
Resigned Director: RAYMOND ALBERT KING ( DOB: Jul-1942 From: Jan-2013 To: May-2016 )
Resigned Director: MARK REID ( DOB: Jun-1968 From: Sep-2010 To: Nov-2011 )
Resigned Director: MICHAEL DENYS SEYMOUR ( DOB: Sep-1941 From: Mar-2005 To: Sep-2010 )
Resigned Director: JOHN RICHARD SMALLWOOD ( DOB: Mar-1972 From: Dec-2011 To: Jan-2013 )
Resigned Director: ROBIN BOLAM STOREY ( DOB: Nov-1969 From: Dec-2011 To: Jan-2013 )
Resigned Director: PAUL SULLIVAN ( DOB: Sep-1956 From: Jan-2013 To: Nov-2016 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: RAYMOND GEORGE GODSON ( DOB: Feb-1944 From: Mar-2005 To: Mar-2011 )
Resigned Secretary: RAY KING ( From: Jan-2013 To: May-2016 )
Resigned Secretary: ROBIN STOREY ( From: Jan-2011 To: Jan-2013 )
Persons of Significant Control:
Aurelian Oil & Gas Limited, 84 Brook Street, London, W1K 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)