TULLETT PREBON (OIL) LIMITED
LONDON PRIMEX ENERGY BROKERS LIMITED AMEREX EUROPE LIMITED PRIMEX ENERGY BROKERS LIMITED FUEL OIL LIMITED

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Company number 05763650
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Tiffany Fern Brill as a secretary on 31 October 2016; Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016. The most likely internet sites of TULLETT PREBON (OIL) LIMITED are www.tullettprebonoil.co.uk, and www.tullett-prebon-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tullett Prebon Oil Limited is a Private Limited Company. The company registration number is 05763650. Tullett Prebon Oil Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Tullett Prebon Oil Limited is Tower 42 Level 37 25 Old Broad Street London Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. ASHLEY, Paul James is a Director of the company. STEWART, Robin James is a Director of the company. Secretary CALVERT, John Michael has been resigned. Secretary CHALLEN, Nicola has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEESLEY, Leslie Dion has been resigned. Director CALVERT, John Michael has been resigned. Director EVANS, Andrew Keith has been resigned. Director MAINWARING, Paul Richard has been resigned. Director POLYDOR, Andrew Aristotle has been resigned. Director RAPP, David Lee has been resigned. Director STEVENS, Robert Brian has been resigned. Director VERRIER, Anthony has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 31 October 2016
Director
ASHLEY, Paul James
Appointed Date: 06 May 2016
47 years old
Director
STEWART, Robin James
Appointed Date: 05 August 2010
58 years old

Resigned Directors

Secretary
CALVERT, John Michael
Resigned: 20 March 2008
Appointed Date: 31 March 2006
Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 15 May 2009
Secretary
DYER BARTLETT, Diana
Resigned: 26 June 2014
Appointed Date: 28 March 2013
Secretary
HOSKINS, Justin Wilbert
Resigned: 28 March 2013
Appointed Date: 04 September 2012
Secretary
PEEL, Alistair Charles
Resigned: 15 May 2009
Appointed Date: 20 March 2008
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 31 October 2016
Appointed Date: 26 June 2014
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
BEESLEY, Leslie Dion
Resigned: 16 June 2010
Appointed Date: 31 March 2006
61 years old
Director
CALVERT, John Michael
Resigned: 20 March 2008
Appointed Date: 31 March 2006
69 years old
Director
EVANS, Andrew Keith
Resigned: 05 August 2010
Appointed Date: 16 June 2010
60 years old
Director
MAINWARING, Paul Richard
Resigned: 30 June 2016
Appointed Date: 16 June 2010
62 years old
Director
POLYDOR, Andrew Aristotle
Resigned: 16 June 2010
Appointed Date: 20 March 2008
63 years old
Director
RAPP, David Lee
Resigned: 16 June 2010
Appointed Date: 01 December 2006
66 years old
Director
STEVENS, Robert Brian
Resigned: 15 October 2010
Appointed Date: 20 March 2008
63 years old
Director
VERRIER, Anthony
Resigned: 08 November 2008
Appointed Date: 20 March 2008
61 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Tullett Prebon Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLETT PREBON (OIL) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
09 Nov 2016
Appointment of Tiffany Fern Brill as a secretary on 31 October 2016
09 Nov 2016
Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016
...
... and 87 more events
21 Apr 2006
New director appointed
21 Apr 2006
Location of register of members (non legible)
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
31 Mar 2006
Incorporation

TULLETT PREBON (OIL) LIMITED Charges

11 April 2007
Charge of deposit
Delivered: 18 April 2007
Status: Satisfied on 13 October 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…

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