PREMIER OIL BELGRAVIA HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PREMIER OIL BELGRAVIA HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PREMIER OIL BELGRAVIA HOLDINGS LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12288712. The accounts status is SMALL and accounts are next due on 30/09/2023.
PREMIER OIL BELGRAVIA HOLDINGS LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12288712. The accounts status is SMALL and accounts are next due on 30/09/2023.
PREMIER OIL BELGRAVIA HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2022 | 08/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2021-04-15 | CURRENT |
MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2019-10-29 UNTIL 2021-04-15 | RESIGNED |
MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2019-10-29 UNTIL 2021-04-15 | RESIGNED |
MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2019-10-29 UNTIL 2020-12-16 | RESIGNED |
MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2019-11-04 UNTIL 2020-06-25 | RESIGNED |
MR DANIEL ALEXANDER ROSE | Secretary | 2019-10-29 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Oil Group Holdings Limited | 2019-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |