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TPH OIL AND GAS LIMITED

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

This company is commonly known as Tph Oil And Gas Limited. The company was founded 7 years ago and was given the registration number 10475834. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 18 Taggs House 18 Taggs House, Market Square, Kingston Upon Thames, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:TPH OIL AND GAS LIMITED
Company Number:10475834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:18 Taggs House 18 Taggs House, Market Square, Kingston Upon Thames, Surrey, United Kingdom, KT1 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Taggs House, 18 Taggs House, Market Square, Kingston Upon Thames, United Kingdom, KT1 1HU

Director14 November 2016Active
18 Taggs House, 18 Taggs House, Market Square, Kingston Upon Thames, United Kingdom, KT1 1HU

Director14 November 2016Active

People with Significant Control

Mr Timothy Richard Beresford Parson
Notified on:14 November 2016
Status:Active
Date of birth:March 1958
Nationality:English
Country of residence:United Kingdom
Address:18 Taggs House, 18 Taggs House, Kingston Upon Thames, United Kingdom, KT1 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Haywood
Notified on:14 November 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:18 Taggs House, 18 Taggs House, Kingston Upon Thames, United Kingdom, KT1 1HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-29Dissolution

Dissolution application strike off company.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-11-14Incorporation

Incorporation company.

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