This company is commonly known as Providence Resources Uk Limited. The company was founded 58 years ago and was given the registration number 00860832. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | PROVIDENCE RESOURCES UK LIMITED |
|---|---|---|
| Company Number | : | 00860832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1965 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Airfield House, Airfield House, Airfield Park Donnybrook, Dublin, Ireland, DO4 CP49 | Director | 29 February 2016 | Active |
| 10th Floor, 1 Marsden Street, Manchester, M2 1HW | Director | 18 October 2021 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 26 December 1991 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 10 September 2009 | Active |
| 51 Pembroke Lane, Ballsbridge, Ireland, IRISH | Director | 02 June 1998 | Active |
| 45 Lower Dodder Road, Rathfarnham, Ireland, IRISH | Director | - | Active |
| 79 Knocknashee, Goatstown, Ireland, IRISH | Director | 21 November 2000 | Active |
| Hilltop, Croit E Quill, Laxey, Isle Of Man, | Director | 19 September 1997 | Active |
| 11 Booterstown Park, Blackrock, Ireland, IRISH | Director | - | Active |
| Lane View Coverhill Road, Grotton, Oldham, OL4 3RF | Director | 22 May 1992 | Active |
| Silveracre, Grange Road, Rathfarnham, IRISH | Director | 22 May 1992 | Active |
| Ardvarna, 5 Richmond Avenue South, Dartry, Ireland, IRISH | Director | 22 May 1992 | Active |
| 54 Taney Road, Dundrum, Dublin 14, Ireland, IRISH | Director | 01 December 1999 | Active |
| Ingleside, 36 Orwell Park Rathgar, Dublin 6, Ireland, IRISH | Director | 19 September 1997 | Active |
| 38 Annsley Park, Ranelagh, Dublin 6, Ireland, | Director | 15 February 1995 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 22 July 2021 | Active |
| Abbotsford Dublin Road, Sutton, Ireland, | Director | - | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 06 December 2019 | Active |
| Emsworth, Malahide, Ireland, IRISH | Director | - | Active |
| Arderin, 74 Park Avenue Sandymount, Dublin 4, Eire, | Director | 22 May 1992 | Active |
| 6, Blackheath Gardens, Clontarf, Dublin, Ireland, DUBLIN 3 | Director | 01 October 2008 | Active |
| 26 Leeson Park, Dublin 4, | Director | 14 December 1994 | Active |
| Castlemartin, Kilcullen, Co. Kildare, Ireland, IRISH | Director | - | Active |
| Airfield House, Airfield Park, Donnybrook, Ireland, | Director | 30 April 2012 | Active |
| Airfield House, Airfield Park, Donnybrook, Ireland, | Director | 30 April 2012 | Active |
| Penthouse No 2, Killiney Hill Apartments, Killiney, Ireland, IRISH | Director | - | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 06 December 2019 | Active |
| Kingstown Penthouse, Killiney Hill Park, Killiney, | Director | 19 September 1997 | Active |
| 2 Laburnum, Hazledene Anglesea Road, Dublin, Ireland, 4 | Director | 15 February 1996 | Active |
| 5 Inverleith Avenue South, Edinburgh, EH3 5QA | Director | 11 May 1999 | Active |
| Providence Resources Plc | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Paramount Court, Corrig Road, Dublin 18, Ireland, D18R9C7 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-03-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-11-29 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
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