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Tullow Mozambique Limited, W4 5XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TULLOW MOZAMBIQUE LIMITED

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

This company is commonly known as Tullow Mozambique Limited. The company was founded 13 years ago and was given the registration number 07672804. The firm's registered office is in LONDON. You can find them at 9 Chiswick Park 566, Chiswick High Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:TULLOW MOZAMBIQUE LIMITED
Company Number:07672804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:9 Chiswick Park 566, Chiswick High Road, London, W4 5XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director01 August 2019Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director31 December 2023Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director23 November 2020Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Secretary05 August 2014Active
9 Chiswick Park 566, Chiswick High Road, London, Uk, W4 5XT

Secretary27 September 2011Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary16 June 2011Active
9 Chiswick Park 566, Chiswick High Road, London, Uk, W4 5XT

Director27 September 2011Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director27 September 2011Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director27 September 2011Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director16 June 2011Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director15 September 2015Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director15 September 2015Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director27 September 2011Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park 566, Chiswick High Road, London, W4 5XT

Director17 July 2017Active

People with Significant Control

Tullow Overseas Holdings B.V.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Chiswick Park, Chiswick High Road, London, England, W4 5XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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