TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 04843062
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr Douglas Whyte on 30 June 2016. The most likely internet sites of TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED are www.talismanresourcesnorthwestjava.co.uk, and www.talisman-resources-north-west-java.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Resources North West Java Limited is a Private Limited Company. The company registration number is 04843062. Talisman Resources North West Java Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Talisman Resources North West Java Limited is 20 22 Bedford Row London Wc1r 4js. . GARCIA SANCHEZ, Luis Antonio is a Director of the company. VEGA, Jose Luis Munoz is a Director of the company. WHYTE, Douglas is a Director of the company. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary MCDOWELL, Cuthbert John has been resigned. Secretary POWELL, Sally Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Guy Robert Maurice has been resigned. Director BUCKEE, James William has been resigned. Director CRAW, Jacquelynn Forsyth has been resigned. Director DAVISON, Paul has been resigned. Director DOLAN, Philip David has been resigned. Director FRANKLIN, Roy Alexander has been resigned. Director HOPE, Peter Mark has been resigned. Director MACHRAY, Patrick John has been resigned. Director MCDOWELL, Cuthbert John has been resigned. Director MITHEN, David Patrick has been resigned. Director MOLESKY, Brent Alexander has been resigned. Director MYERS, Lionel Roger has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SKINNER, Donna May has been resigned. Director VAN DER GAAG, Aernout has been resigned. Director WALKER, Nicholas John Robert has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WHYTE, Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
GARCIA SANCHEZ, Luis Antonio
Appointed Date: 30 June 2016
66 years old
Director
VEGA, Jose Luis Munoz
Appointed Date: 30 June 2016
47 years old
Director
WHYTE, Douglas
Appointed Date: 30 June 2016
61 years old

Resigned Directors

Secretary
CRAW, Jacquelynn Forsyth
Resigned: 22 December 2009
Appointed Date: 06 December 2005
Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 22 December 2009
Secretary
MCDOWELL, Cuthbert John
Resigned: 09 September 2003
Appointed Date: 23 July 2003
Secretary
POWELL, Sally Caroline
Resigned: 06 December 2005
Appointed Date: 09 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
APPLETON, Guy Robert Maurice
Resigned: 22 May 2013
Appointed Date: 31 December 2010
53 years old
Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 06 December 2005
79 years old
Director
CRAW, Jacquelynn Forsyth
Resigned: 31 October 2006
Appointed Date: 06 December 2005
66 years old
Director
DAVISON, Paul
Resigned: 06 December 2005
Appointed Date: 23 July 2003
72 years old
Director
DOLAN, Philip David
Resigned: 30 April 2013
Appointed Date: 01 October 2007
72 years old
Director
FRANKLIN, Roy Alexander
Resigned: 06 December 2005
Appointed Date: 23 July 2003
72 years old
Director
HOPE, Peter Mark
Resigned: 31 December 2010
Appointed Date: 31 October 2006
72 years old
Director
MACHRAY, Patrick John
Resigned: 31 December 2010
Appointed Date: 31 October 2006
72 years old
Director
MCDOWELL, Cuthbert John
Resigned: 06 December 2005
Appointed Date: 23 July 2003
69 years old
Director
MITHEN, David Patrick
Resigned: 31 October 2006
Appointed Date: 06 December 2005
72 years old
Director
MOLESKY, Brent Alexander
Resigned: 30 June 2016
Appointed Date: 22 May 2013
59 years old
Director
MYERS, Lionel Roger
Resigned: 31 December 2010
Appointed Date: 31 October 2006
77 years old
Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 06 December 2005
70 years old
Director
SKINNER, Donna May
Resigned: 30 June 2016
Appointed Date: 22 May 2013
53 years old
Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 31 December 2010
64 years old
Director
WALKER, Nicholas John Robert
Resigned: 31 October 2006
Appointed Date: 06 December 2005
63 years old
Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 22 May 2013
72 years old
Director
WHYTE, Douglas
Resigned: 22 May 2013
Appointed Date: 31 December 2010
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Talisman Uk (South East Sumatra) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
18 Jul 2016
Director's details changed for Mr Douglas Whyte on 30 June 2016
18 Jul 2016
Director's details changed for Jose Luis Muoz Vega on 30 June 2016
06 Jul 2016
Termination of appointment of Donna May Skinner as a director on 30 June 2016
...
... and 86 more events
06 Aug 2003
Secretary resigned;director resigned
06 Aug 2003
New director appointed
06 Aug 2003
New secretary appointed;new director appointed
06 Aug 2003
New director appointed
23 Jul 2003
Incorporation

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