TULLOW GABON LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTULLOW GABON LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC032832
    External Registration Number010507V
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TULLOW GABON LIMITED located?

    Registered Office Address
    First Names House
    Victoria Road
    IM2 4DF Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULLOW GABON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2016
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    TULLOW GABON LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityExtraction Of Crude Petroleum
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByIsle Of Man: Companies Act 2006
    Originating Registry CountryISLE OF MAN
    Place RegisteredIsle Of Man Companies Registry
    Company Number010507V

    What are the latest filings for TULLOW GABON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Adam Farquhar Hollan as a director on Nov 10, 2018

    3 pagesOSAP01

    Details changed for an overseas company - Cains Isle of Man Fort Anne, Douglas, IM1 5PD, Isle of Man

    4 pagesOSCH02

    Termination of appointment of George Leslie Wood as a director on Mar 31, 2022

    2 pagesOSTM01

    Termination of appointment of Paul Mcdade as a director on Dec 13, 2019

    2 pagesOSTM01

    Termination of appointment of Kevin Michael Massie as a director on Nov 01, 2019

    2 pagesOSTM01

    Appointment of Mr George Leslie Wood as a director on Nov 06, 2017

    28 pagesOSAP01

    Termination of appointment of Ian Springett as a director on Oct 25, 2017

    2 pagesOSTM01

    Termination of appointment of Alan Graham Martin as a director on Jan 11, 2016

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2015

    25 pagesAA

    Appointment at registration for BR017914 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    49 pagesOSIN01

    Who are the officers of TULLOW GABON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAN, Adam Farquhar
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    United KingdomBritishCompany Director329335460001
    MARTIN, Alan Graham
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritishNone41127130001
    MASSIE, Kevin Michael
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandCanadianNone190143860001
    MCDADE, Paul
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritishNone112211060003
    SPRINGETT, Ian
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritishNone105699120001
    WOOD, George Leslie
    566 Chiswick High Road
    W4 5XT Chiswick
    9 Chiswick Park
    London
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT Chiswick
    9 Chiswick Park
    London
    United Kingdom
    EnglandBritishNone233918100001

    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