TEXAS OIL AND GAS PLC - LONDON


Company Profile Company Filings

Overview

TEXAS OIL AND GAS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TEXAS OIL AND GAS PLC was incorporated 13 years ago on 02/09/2010 and has the registered number: 07362976. The accounts status is DORMANT and accounts are next due on 30/06/2021.

TEXAS OIL AND GAS PLC - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

THE MEZZANINE FLOOR
LONDON
EC3V 3QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENTUCKY OIL AND GAS PLC (until 12/01/2017)

Confirmation Statements

Last Statement Next Statement Due
02/09/2020 16/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THOMAS SCHERER Jan 1978 American Director 2017-04-30 CURRENT
ELIZABETH EL-TAHER Aug 1946 American Director 2018-01-05 CURRENT
MR EDWARD NICOLAS COWDERY Jul 1974 British Director 2017-08-22 CURRENT
WOODBERRY SECRETARIAL LIMITED Corporate Director 2010-09-02 UNTIL 2013-03-18 RESIGNED
WOODBERRY SECRETARIAL LIMITED Corporate Secretary 2010-09-02 UNTIL 2010-09-02 RESIGNED
MR RICHARD ROSEBORNE Dec 1981 British Director 2013-08-23 UNTIL 2013-10-16 RESIGNED
ELIZABETH MARY PARLONS Feb 1946 British Director 2010-09-02 UNTIL 2011-03-09 RESIGNED
MR DAVID MALCOLM PARLONS Aug 1940 British Director 2010-09-02 UNTIL 2021-01-27 RESIGNED
PASTOR OLUKAYODE BABATUNDE ADELEKE OWOLABI Oct 1964 British Director 2015-01-17 UNTIL 2016-06-08 RESIGNED
MR KEITH NORMAN MALKINSON May 1961 Irish Director 2011-03-09 UNTIL 2011-06-22 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-09-02 UNTIL 2010-09-02 RESIGNED
MR RAYMOND JOHNSON Jul 1941 American Director 2013-06-01 UNTIL 2015-03-12 RESIGNED
MR CHE HACKETT Jan 1972 Trinidad And Tobago, And The Usa Director 2013-04-23 UNTIL 2014-02-17 RESIGNED
MR DEMI MICHAEL ARIYO Nov 1990 English Director 2016-07-06 UNTIL 2017-04-03 RESIGNED
KEITH NORMAN MALKINSON Secretary 2011-03-09 UNTIL 2011-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Malcolm Parlons 2016-04-06 - 2017-08-22 8/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Taiwo Olayinka Afolabi 2016-04-06 - 2017-08-22 2/1962 Lagos   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Texas Oil and Gas Plc Filleted accounts for Companies House (small and micro) 2020-03-31 30-09-2019 £1,421 Cash £1,356,899 equity
Texas Oil and Gas Plc Company accounts 2019-06-07 30-09-2018 £1,421 Cash £1,356,899 equity

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