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 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
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)
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 |
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 |