TULLOW CMS (NORTH SEA) LIMITED - LONDON
Overview
TULLOW CMS (NORTH SEA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TULLOW CMS (NORTH SEA) LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08593556. The accounts status is DORMANT.
TULLOW CMS (NORTH SEA) LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08593556. The accounts status is DORMANT.
TULLOW CMS (NORTH SEA) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
9 CHISWICK PARK
LONDON
W4 5XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN SPRINGETT | Dec 1957 | British | Director | 2013-07-23 | CURRENT |
MR RUPERT RICHMOND ROWLAND-CLARK | Feb 1975 | British | Director | 2015-08-14 | CURRENT |
MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2015-08-14 | CURRENT |
MR PAUL MCDADE | Oct 1963 | British | Director | 2013-07-23 | CURRENT |
KEVIN MASSIE | Mar 1980 | CANADIAN | DIR | 2014-08-29 | CURRENT |
KEVIN MASSIE | Secretary | 2014-08-29 | CURRENT | ||
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2013-07-02 UNTIL 2013-07-23 | RESIGNED |
MR ANGUS MURRAY MCCOSS | Nov 1961 | British | Director | 2013-07-23 UNTIL 2014-08-29 | RESIGNED |
RICHARD GEORGE TAYLOR | Secretary | 2013-07-23 UNTIL 2014-08-29 | RESIGNED | ||
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2013-07-02 UNTIL 2013-07-23 | RESIGNED | ||
MR ALAN GRAHAM MARTIN | British | Director | 2013-07-23 UNTIL 2016-01-11 | RESIGNED | |
MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2014-08-29 UNTIL 2015-05-29 | RESIGNED |
MR NICHOLAS KEITH SHEPHERD | Oct 1967 | British | Director | 2014-08-29 UNTIL 2015-04-30 | RESIGNED |
MR PETER GERALD SLOAN | Nov 1966 | British | Director | 2013-07-23 UNTIL 2015-04-30 | RESIGNED |
MR JULIAN LESTER TEDDER | Aug 1969 | British | Director | 2014-08-29 UNTIL 2015-05-29 | RESIGNED |
WILLIAM HOWARD TORR | Jan 1958 | South African | Director | 2014-08-29 UNTIL 2015-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tullow Oil Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TULLOW CMS (NORTH SEA) LIMITED | 2015-10-23 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - TULLOW CMS (NORTH SEA) LIMITED | 2014-10-16 | 31-12-2013 | £1 Cash £1 equity |