DUKE OIL SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BS

Company number 03646098
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address CAPITOL HOUSE, 159 HAMMERSMITH ROAD, LONDON, W6 8BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66110 - Administration of financial markets, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Olu Gbenga Komolafe as a director on 11 August 2015; Termination of appointment of Kimashinor Thomas Nwakalo-Imu as a secretary on 11 August 2015. The most likely internet sites of DUKE OIL SERVICES (UK) LIMITED are www.dukeoilservicesuk.co.uk, and www.duke-oil-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Oil Services Uk Limited is a Private Limited Company. The company registration number is 03646098. Duke Oil Services Uk Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Duke Oil Services Uk Limited is Capitol House 159 Hammersmith Road London W6 8bs. . ADEGUN, Stephen Adekunle is a Secretary of the company. ADENIRAN, Victor Babatunde, Dr is a Director of the company. KYARI, Mele Kolo is a Director of the company. NNAMOI-OGBUE, Esther is a Director of the company. SAIDU, Abdulkadir Umar is a Director of the company. Secretary NWAKALO-IMU, Kimashinor Thomas, Chief has been resigned. Secretary OGBUE, Nkaepe Ibok has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABDULLAHI, Amina has been resigned. Director ABDURRAHMAN, Aisha Mata has been resigned. Director ADEGBITE, Lillie has been resigned. Director ADEWALE, Ajayi, Dr has been resigned. Director AGBA, Onyung Jedy Godwin has been resigned. Director AHUBELEM, Azubike Edward has been resigned. Director AJANAKU, Ebun Marcus has been resigned. Director AKANI, Olu has been resigned. Director AWATAI, Ishaka Abdu has been resigned. Director BABA-KUSA, Aminu has been resigned. Director BAJOMO, Michael Olusanya has been resigned. Director BALOGUN, Ayo, Dr has been resigned. Director BELLO, Mohammed has been resigned. Director BUBA, Muhammad Lawal has been resigned. Director DENNAR, Ezenwa Accarah has been resigned. Director GARUBA, Anesu Oshiotse has been resigned. Director KOKO, Clement has been resigned. Director KOMOLAFE, Olu Gbenga has been resigned. Director LADAN, Shehu has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OFURHIE, Macauley Agbada has been resigned. Director OGBODO, David has been resigned. Director OMOREGBEE, Roland Aiyeki has been resigned. Director STANLEY, Reginald Chika has been resigned. Director USMAN, Musa Yola has been resigned. Director YUSUF, Attahir Baba, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ADEGUN, Stephen Adekunle
Appointed Date: 11 August 2015
Director
ADENIRAN, Victor Babatunde, Dr
Appointed Date: 11 August 2015
65 years old
Director
KYARI, Mele Kolo
Appointed Date: 11 August 2015
60 years old
Director
NNAMOI-OGBUE, Esther
Appointed Date: 11 August 2015
63 years old
Director
SAIDU, Abdulkadir Umar
Appointed Date: 11 August 2015
62 years old

Resigned Directors

Secretary
NWAKALO-IMU, Kimashinor Thomas, Chief
Resigned: 11 August 2015
Appointed Date: 25 January 2006
Secretary
OGBUE, Nkaepe Ibok
Resigned: 25 January 2006
Appointed Date: 07 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
ABDULLAHI, Amina
Resigned: 08 October 2010
Appointed Date: 05 November 2007
70 years old
Director
ABDURRAHMAN, Aisha Mata
Resigned: 11 August 2015
Appointed Date: 18 August 2014
70 years old
Director
ADEGBITE, Lillie
Resigned: 05 November 2007
Appointed Date: 25 January 2006
73 years old
Director
ADEWALE, Ajayi, Dr
Resigned: 05 November 2007
Appointed Date: 25 January 2006
66 years old
Director
AGBA, Onyung Jedy Godwin
Resigned: 14 August 2014
Appointed Date: 26 April 2012
67 years old
Director
AHUBELEM, Azubike Edward
Resigned: 05 November 2007
Appointed Date: 25 January 2006
71 years old
Director
AJANAKU, Ebun Marcus
Resigned: 27 November 2003
Appointed Date: 05 April 2000
80 years old
Director
AKANI, Olu
Resigned: 05 November 2007
Appointed Date: 18 December 2006
75 years old
Director
AWATAI, Ishaka Abdu
Resigned: 09 August 2007
Appointed Date: 21 January 2004
68 years old
Director
BABA-KUSA, Aminu
Resigned: 08 October 2010
Appointed Date: 05 November 2007
73 years old
Director
BAJOMO, Michael Olusanya
Resigned: 26 February 2003
Appointed Date: 01 September 1999
72 years old
Director
BALOGUN, Ayo, Dr
Resigned: 28 February 2012
Appointed Date: 05 November 2007
73 years old
Director
BELLO, Mohammed
Resigned: 08 October 2010
Appointed Date: 05 November 2007
75 years old
Director
BUBA, Muhammad Lawal
Resigned: 05 April 2000
Appointed Date: 07 October 1998
74 years old
Director
DENNAR, Ezenwa Accarah
Resigned: 08 June 2003
Appointed Date: 05 April 2000
82 years old
Director
GARUBA, Anesu Oshiotse
Resigned: 25 January 2006
Appointed Date: 26 February 2003
78 years old
Director
KOKO, Clement
Resigned: 05 April 2000
Appointed Date: 07 October 1998
88 years old
Director
KOMOLAFE, Olu Gbenga
Resigned: 11 August 2015
Appointed Date: 18 August 2014
62 years old
Director
LADAN, Shehu
Resigned: 08 October 2010
Appointed Date: 05 November 2007
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
OFURHIE, Macauley Agbada
Resigned: 05 April 2000
Appointed Date: 07 October 1998
80 years old
Director
OGBODO, David
Resigned: 25 August 2003
Appointed Date: 05 April 2000
75 years old
Director
OMOREGBEE, Roland Aiyeki
Resigned: 11 August 2015
Appointed Date: 18 August 2014
65 years old
Director
STANLEY, Reginald Chika
Resigned: 31 August 1999
Appointed Date: 07 October 1998
71 years old
Director
USMAN, Musa Yola
Resigned: 11 August 2015
Appointed Date: 09 August 2007
68 years old
Director
YUSUF, Attahir Baba, Dr
Resigned: 14 August 2014
Appointed Date: 08 October 2010
67 years old

Persons With Significant Control

Federal Republic Of Nigeria
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUKE OIL SERVICES (UK) LIMITED Events

16 Jan 2017
Full accounts made up to 31 December 2015
29 Nov 2016
Termination of appointment of Olu Gbenga Komolafe as a director on 11 August 2015
28 Nov 2016
Termination of appointment of Kimashinor Thomas Nwakalo-Imu as a secretary on 11 August 2015
24 Nov 2016
Appointment of Dr Victor Babatunde Adeniran as a director on 11 August 2015
18 Nov 2016
Termination of appointment of Aisha Mata Abdurrahman as a director on 11 August 2015
...
... and 105 more events
12 Oct 1998
New director appointed
12 Oct 1998
Secretary resigned
12 Oct 1998
Director resigned
12 Oct 1998
Registered office changed on 12/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Oct 1998
Incorporation

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