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TEXAS OIL AND GAS PLC

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

This company is commonly known as Texas Oil And Gas Plc. The company was founded 14 years ago and was given the registration number 07362976. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 City Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:TEXAS OIL AND GAS PLC
Company Number:07362976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:4th Floor, 4 City Road, London, United Kingdom, EC1Y 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mezzanine Floor, 68 Cornhill, London, England, EC3V 3QX

Director22 August 2017Active
The Mezzanine Floor, 68 Cornhill, London, England, EC3V 3QX

Director05 January 2018Active
The Mezzanine Floor, 68 Cornhill, London, England, EC3V 3QX

Director30 April 2017Active
City Business Centre, 2 London Wall Buildings, London Wall, London, Uk, EC2M 5UU

Secretary09 March 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Corporate Secretary02 September 2010Active
9, Factory Road, London, England, E16 2EL

Director06 July 2016Active
7, Mon Repos Road, Cascade, Trinidad & Tobago (West Indies),

Director23 April 2013Active
102, Dunheath Dr., Elkton, Usa, 42220

Director01 June 2013Active
Winnington House, 2 Woodbury Grove, North Finchley, United Kingdom, N12 0DR

Director02 September 2010Active
City Business Centre, 2 London Wall Buildings, London Wall, London, Uk, EC2M 5UU

Director09 March 2011Active
2, London Wall Buildings, London Wall, London, EC2M 5UU

Director17 January 2015Active
The City Business Centre, 2 London Wall Buildings, London Wall, London, England, EC2M 5PP

Director02 September 2010Active
The City Business Centre, 2 London Wall Buildings, London Wall, London, England, EC2M 5PP

Director02 September 2010Active
3, West Hampstead Mews, London, England, NW6 3BB

Director23 August 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Corporate Director02 September 2010Active

People with Significant Control

Mr David Malcolm Parlons
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:2, London Wall Buildings, London, EC2M 5UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Taiwo Olayinka Afolabi
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Nigerian
Country of residence:Nigeria
Address:54, Warehouse Road, Lagos, Nigeria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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