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TEREDO OILS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teredo Oils Limited. The company was founded 40 years ago and was given the registration number 01740802. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 3-4 Woodworks Centre, School Passage, Kingston Upon Thames, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:TEREDO OILS LIMITED
Company Number:01740802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1983
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:3-4 Woodworks Centre, School Passage, Kingston Upon Thames, England, KT1 3DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Victoria Road, Kingston Upon Thames, KT1 3DW

Secretary29 October 2008Active
38 Victoria Road, Kingston Upon Thames, KT1 3DW

Director29 October 2008Active
Apple Garth, Hook Road Rotherwick, Hook, RG27 9BY

Secretary08 November 2006Active
86d Ravelston Dykes, Edinburgh, EH12 6HE

Secretary01 October 1993Active
14 Bryanston Mansions, York Street, London, W1H 1DA

Secretary-Active
11 Woodburn Terrace, Edinburgh, EH10 4SJ

Secretary21 May 1993Active
7 Bodle Close, Pennyland, Milton Keynes, MK15 8AL

Secretary19 October 1992Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary30 June 1995Active
18 Boulevard Georges-Favon, Geneva, Switzereland,

Director30 June 1995Active
2 Old Sheriffmuir Road, Bridge Of Allan, Scotland, FK9 4SF

Director20 May 1993Active
18 Boulevard George Favon, Geneve, Switzerland,

Director30 June 1995Active
5 Station Road, South Queensferry, EH30 9HY

Director20 May 1993Active
14 Bryanston Mansions, York Street, London, W1H 1DA

Director-Active
15 Cluny Place, Edinburgh, EH10 4RH

Director15 September 1993Active
715, North Washington Boulvard, Suite C, Sarasota, 34236

Director05 December 2003Active
C/Belleza No 15, 28028 Madrid, Spain, FOREIGN

Director30 April 2002Active
The Old School House High Street, Streatley, Reading, RG8 9JD

Director-Active
Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS

Director-Active
14 Braid Avenue, Edinburgh, EH10 6EE

Director20 May 1993Active
5 Inverleith Avenue South, Edinburgh, EH3 5QA

Director17 May 1994Active
5 Inverleith Avenue South, Edinburgh, EH3 5QA

Director20 May 1993Active

People with Significant Control

Teredo International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:Emirates Towers, Sheikh Zayeed Road, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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