TUDOR HALL ENERGY LIMITED
LLANDYSUL

Hellopages » Ceredigion » Ceredigion » SA44 6BZ

Company number 07071931
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address TUDOR HALL, LLWYNDAFYDD, LLANDYSUL, CEREDIGION, SA44 6BZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of TUDOR HALL ENERGY LIMITED are www.tudorhallenergy.co.uk, and www.tudor-hall-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Kilgetty Rail Station is 33.5 miles; to Pembrey & Burry Port Rail Station is 34.7 miles; to Machynlleth Rail Station is 37 miles; to Morfa Mawddach Rail Station is 39.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Hall Energy Limited is a Private Limited Company. The company registration number is 07071931. Tudor Hall Energy Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Tudor Hall Energy Limited is Tudor Hall Llwyndafydd Llandysul Ceredigion Sa44 6bz. . BIYANI, Kusum is a Secretary of the company. GRACIE, Alan David is a Director of the company. SLATER, Phillip Stephen is a Director of the company. SLATER, Rachel Mary is a Director of the company. WRIGHT, Nicholas John Roseveare is a Director of the company. Secretary SLATER, Michael Anthony has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BIYANI, Kusum
Appointed Date: 01 November 2014
Director
GRACIE, Alan David
Appointed Date: 01 November 2014
55 years old
Director
SLATER, Phillip Stephen
Appointed Date: 01 January 2014
57 years old
Director
SLATER, Rachel Mary
Appointed Date: 10 November 2009
54 years old
Director
WRIGHT, Nicholas John Roseveare
Appointed Date: 09 March 2015
72 years old

Resigned Directors

Secretary
SLATER, Michael Anthony
Resigned: 01 November 2014
Appointed Date: 10 November 2009

Persons With Significant Control

Mr Phillip Stephen Slater
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TUDOR HALL ENERGY LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Appointment of Mr Nicholas John Roseveare Wright as a director on 9 March 2015
...
... and 14 more events
31 Aug 2012
Accounts for a dormant company made up to 30 November 2011
17 Nov 2011
Annual return made up to 10 November 2011 with full list of shareholders
08 Dec 2010
Accounts for a dormant company made up to 30 November 2010
03 Dec 2010
Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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