ALTAQUEST OIL PRODUCTS LIMITED
TRANS WORLD OIL PRODUCTS LIMITED

Hellopages » Greater London » Camden » NW1 7HU

Company number 02170970
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016. The most likely internet sites of ALTAQUEST OIL PRODUCTS LIMITED are www.altaquestoilproducts.co.uk, and www.altaquest-oil-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Altaquest Oil Products Limited is a Private Limited Company. The company registration number is 02170970. Altaquest Oil Products Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Altaquest Oil Products Limited is 34 Arlington Road London Nw1 7hu. . GODFREY, Jane Dawn is a Secretary of the company. LYCETT GREEN, Rupert is a Director of the company. Secretary HEFTER, Thomas Hugh has been resigned. Secretary JONES, Annabel has been resigned. Secretary JONES, David Anthony has been resigned. Secretary JONES, Richard Wynne has been resigned. Secretary PIKE, Douglas John has been resigned. Secretary TRUSCOTT, David Kenneth has been resigned. Secretary TRUSCOTT, David Kenneth has been resigned. Director BOTTERILL, Daniel has been resigned. Director BRADFORD, David has been resigned. Director CANNON, Gord has been resigned. Director DIRKS, William K has been resigned. Director FREY, John Frank has been resigned. Director HURTUBISE, Bradley has been resigned. Director JOHNSON, Verne Gudjon has been resigned. Director JONES, David Anthony has been resigned. Director JONES, Richard Wynne has been resigned. Director MAY, Allen Earl has been resigned. Director MOFFAT, Robert Gordon has been resigned. Director PARKER, Sam D has been resigned. Director PHILLIPS, Drew Shelton has been resigned. Director PHILLIPS, Joseph Albert has been resigned. Director PHILLIPS, Marion R has been resigned. Director THOMPSON, John has been resigned. Director WASYLYCIA, Neal has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GODFREY, Jane Dawn
Appointed Date: 23 January 2014
Director
LYCETT GREEN, Rupert
Appointed Date: 14 October 2005
87 years old

Resigned Directors

Secretary
HEFTER, Thomas Hugh
Resigned: 20 July 2001
Appointed Date: 15 November 2000
Secretary
JONES, Annabel
Resigned: 14 October 2005
Appointed Date: 20 July 2001
Secretary
JONES, David Anthony
Resigned: 06 December 1993
Secretary
JONES, Richard Wynne
Resigned: 07 November 2000
Appointed Date: 06 December 1993
Secretary
PIKE, Douglas John
Resigned: 30 June 2011
Appointed Date: 14 October 2005
Secretary
TRUSCOTT, David Kenneth
Resigned: 15 November 2000
Appointed Date: 07 November 2000
Secretary
TRUSCOTT, David Kenneth
Resigned: 15 November 2000
Appointed Date: 07 November 2000
Director
BOTTERILL, Daniel
Resigned: 01 March 2003
Appointed Date: 20 July 2001
70 years old
Director
BRADFORD, David
Resigned: 01 June 2002
Appointed Date: 20 July 2001
72 years old
Director
CANNON, Gord
Resigned: 15 September 2004
Appointed Date: 20 July 2001
66 years old
Director
DIRKS, William K
Resigned: 15 September 2004
Appointed Date: 01 June 2002
68 years old
Director
FREY, John Frank
Resigned: 05 September 1996
93 years old
Director
HURTUBISE, Bradley
Resigned: 07 November 2000
Appointed Date: 01 June 1998
67 years old
Director
JOHNSON, Verne Gudjon
Resigned: 07 November 2000
Appointed Date: 01 November 1999
81 years old
Director
JONES, David Anthony
Resigned: 06 December 1993
97 years old
Director
JONES, Richard Wynne
Resigned: 07 November 2000
Appointed Date: 28 January 1998
78 years old
Director
MAY, Allen Earl
Resigned: 14 October 2005
Appointed Date: 15 September 2004
70 years old
Director
MOFFAT, Robert Gordon
Resigned: 20 July 2001
Appointed Date: 15 November 2000
71 years old
Director
PARKER, Sam D
Resigned: 15 September 2004
Appointed Date: 20 July 2001
78 years old
Director
PHILLIPS, Drew Shelton
Resigned: 14 October 2005
Appointed Date: 15 September 2004
67 years old
Director
PHILLIPS, Joseph Albert
Resigned: 10 September 1996
103 years old
Director
PHILLIPS, Marion R
Resigned: 23 March 1998
91 years old
Director
THOMPSON, John
Resigned: 19 February 1999
Appointed Date: 01 July 1998
69 years old
Director
WASYLYCIA, Neal
Resigned: 15 September 2004
Appointed Date: 01 March 2003
63 years old

Persons With Significant Control

Alta Quest Energy Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTAQUEST OIL PRODUCTS LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016
14 Jan 2016
Director's details changed for Rupert Lycett Green on 14 January 2016
06 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
...
... and 119 more events
06 Nov 1987
Secretary resigned;new secretary appointed
06 Nov 1987
Registered office changed on 06/11/87 from: 2 baches st london N1 6UB
03 Nov 1987
New director appointed
03 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation

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