This company is commonly known as Premier Oil Far East Limited. The company was founded 50 years ago and was given the registration number 01135444. The firm's registered office is in . You can find them at 23 Lower Belgrave Street, London, , . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | PREMIER OIL FAR EAST LIMITED |
|---|---|---|
| Company Number | : | 01135444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1973 |
| 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 |
| 8 Lincoln Gardens, Birchington-On-Sea, CT7 9SW | Secretary | - | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 12 July 2006 | Active |
| 21 Dunsany Road, London, W14 0JP | Secretary | 29 March 2006 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Secretary | 12 September 2011 | Active |
| Shawfield Cottage, 109 Lansdowne Road, Purley, CR8 2PE | Secretary | 18 June 1999 | 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 |
| 55 Duke Road, London, W4 2BN | Secretary | 30 August 1996 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Secretary | 14 July 2010 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Director | 18 September 2009 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Director | 30 June 2005 | Active |
| Little Hickmotts, Summerhill Road, Marden, Tonbridge, TN12 9DB | Director | 30 June 1997 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
| 9 Portsmouth Avenue, Thames Ditton, KT7 0RU | Director | 30 June 2005 | Active |
| 25 Ponsonby Terrace, London, SW1P 4PZ | Director | 18 December 1995 | Active |
| Toddington Mill, Tewkesbury Road Toddington, Cheltenham, GL54 5DG | Director | - | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 30 June 2005 | Active |
| Dipley Farm, Dipley Common, Hartley Wintney, RG27 8JS | Director | - | Active |
| Camelot, 26 The Island, Thames Ditton, KT7 0SH | Director | 10 March 1995 | Active |
| 34 Park Road, London, W4 3HH | Director | 28 January 2005 | Active |
| Sunnyside Cottage, Den Lane, Collier Street, TN12 9FX | Director | 30 September 1997 | Active |
| Apartment 114c Parkland Residential, & Commercial Complex, 628a An Binh, An Phu, District 2, Vietnam, | Director | 28 January 2005 | Active |
| 301, Jalan Kampong Chantek, Singapore, Singapore, FOREIGN | Director | 31 January 2007 | Active |
| 45 The Park, Great Bookham, Leatherhead, KT23 3LN | Director | 03 August 1994 | 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 |
| 23 Lower Belgrave Street, London, SW1W 0NW | Director | - | Active |
| 435 Orchard Road, #22-02 Wisma Atria, Singapore, Singapore, | Director | 28 January 2005 | Active |
| Northlands 22 Sandpit Lane, St. Albans, AL1 4HL | Director | 30 April 1999 | Active |
| Premier Oil Holdings 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 full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no 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 |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | 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 |
| 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 |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
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