This company is commonly known as Premier Oil (encore Petroleum) Limited. The company was founded 19 years ago and was given the registration number 05388528. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | PREMIER OIL (ENCORE PETROLEUM) LIMITED |
---|---|---|
Company Number | : | 05388528 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 23 Lower Belgrave Street, London, SW1W 0NR |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 31 May 2022 | Active |
23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 16 January 2012 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 31 January 2014 | Active |
23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 01 November 2018 | Active |
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU | Secretary | 12 April 2005 | Active |
1 Minster Court, Mincing Lane, London, EC3R 7YL | Corporate Secretary | 10 March 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 March 2005 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Director | 15 October 2012 | Active |
Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, AB25 2DZ | Director | 16 January 2012 | Active |
Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU | Director | 12 April 2005 | Active |
Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU | Director | 27 October 2009 | Active |
Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU | Director | 26 April 2005 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
Yewtree Cottage, 21, Benhams Lane, Fawley, Henley-On-Thames, RG9 6JG | Director | 06 June 2005 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Director | 29 May 2015 | Active |
23, Lower Belgrave Street, London, SW1W 0NR | Director | 01 October 2014 | Active |
Blenheim Gate, Blenheim Place, Aberdeen, Scotland, AB25 2DZ | Director | 19 January 2012 | Active |
Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU | Director | 10 March 2005 | Active |
Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU | Director | 12 April 2005 | Active |
Blenheim Gate, 53 Blenheim Place, Aberdeen, Uk, AB25 2DZ | Director | 16 January 2012 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 March 2005 | Active |
Encore Oil Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-10-12 | Accounts | Accounts with accounts type small. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-04 | Capital | Capital statement capital company with date currency figure. | Download |
2023-07-04 | Capital | Legacy. | Download |
2023-07-04 | Insolvency | Legacy. | Download |
2023-07-04 | Resolution | Resolution. | Download |
2023-05-22 | Officers | Change person director company with change date. | Download |
2022-10-07 | Accounts | Accounts with accounts type small. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
2021-09-29 | Accounts | Accounts with accounts type full. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Officers | Appoint person director company with name date. | Download |
2021-04-16 | Officers | Termination director company with name termination date. | Download |
2021-04-16 | Officers | Termination director company with name termination date. | Download |
2021-04-16 | Officers | Appoint person director company with name date. | Download |
2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-18 | Officers | Termination director company with name termination date. | Download |
2020-08-14 | Accounts | Accounts with accounts type full. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Officers | Termination director company with name termination date. | Download |
2019-08-08 | Accounts | Accounts with accounts type full. | Download |
2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-02 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.