TULLOW GABON HOLDINGS LIMITED
Overview
| Company Name | TULLOW GABON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032829 |
| External Registration Number | 010506V |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TULLOW GABON HOLDINGS LIMITED located?
| Registered Office Address | First Name House Victoria Road M2 4DF Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULLOW GABON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2016 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
TULLOW GABON HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | In Accordance With The Laws Of The Isle Of Man The Company'S Objects Are Unresti |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man Companies Act 2006 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Registry |
| Company Number | 010506V |
What are the latest filings for TULLOW GABON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Adam Farquhar Holland as a director on Nov 10, 2018 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Cains Isle of Man Fort Anne, Douglas, IM1 5PD, Isle of Man | 4 pages | OSCH02 | ||
Termination of appointment of George Leslie Wood as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Mcdade as a director on Dec 13, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Kevin Michael Massie as a director on Nov 01, 2019 | 2 pages | OSTM01 | ||
Appointment of George Leslie Wood as a director on Nov 06, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Ian Springett as a director on Oct 25, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Alan Graham Martin as a director on Jan 11, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||
Appointment at registration for BR017911 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 83 pages | OSIN01 | ||
Who are the officers of TULLOW GABON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Adam Farquhar | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | United Kingdom | British | 250809320002 | |||||
| MARTIN, Alan Graham | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 41127130001 | |||||
| MASSIE, Kevin Michael | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | Canadian | 190143860001 | |||||
| MCDADE, Paul | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 112211060003 | |||||
| SPRINGETT, Ian | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 105699120001 | |||||
| WOOD, George Leslie | Director | 566 Chiswick High Road W4 5XT Chiswick 9 Chiswick Park London United Kingdom | England | British | 233918100001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0