Company number 04710052
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Niall Trimble on 30 March 2016. The most likely internet sites of TECC OIL & GAS LIMITED are www.teccoilgas.co.uk, and www.tecc-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecc Oil Gas Limited is a Private Limited Company.
The company registration number is 04710052. Tecc Oil Gas Limited has been working since 25 March 2003.
The present status of the company is Active. The registered address of Tecc Oil Gas Limited is Alexander House 3 Shakespeare Road London N3 1xe. . MCGOUGH, David is a Secretary of the company. MCGOUGH, David is a Director of the company. TRIMBLE, Niall is a Director of the company. WAY, Anthony Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Persons With Significant Control
Mr Niall Trimble
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Way
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Mcgough
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECC OIL & GAS LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Director's details changed for Niall Trimble on 30 March 2016
30 Mar 2016
Director's details changed for Mr Anthony Richard Way on 30 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 29 more events
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
25 Mar 2003
Incorporation