TULLOW EG EXPLORATION LIMITED
LONDON DMWSL 834 LIMITED

Hellopages » Greater London » Hounslow » W4 5XT
Company number 10332225
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Rupert Richmond Rowland-Clark as a director on 13 October 2016; Appointment of Mr Richard David Miller as a director on 13 October 2016. The most likely internet sites of TULLOW EG EXPLORATION LIMITED are www.tullowegexploration.co.uk, and www.tullow-eg-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tullow Eg Exploration Limited is a Private Limited Company. The company registration number is 10332225. Tullow Eg Exploration Limited has been working since 16 August 2016. The present status of the company is Active. The registered address of Tullow Eg Exploration Limited is 9 Chiswick Park 566 Chiswick High Road London W4 5xt. . MASSIE, Kevin is a Secretary of the company. MASSIE, Kevin Michael is a Director of the company. MCDADE, Paul is a Director of the company. MILLER, Richard David is a Director of the company. ROWLAND-CLARK, Rupert Richmond is a Director of the company. SPRINGETT, Ian is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASSIE, Kevin
Appointed Date: 13 October 2016
Director
MASSIE, Kevin Michael
Appointed Date: 13 October 2016
45 years old
Director
MCDADE, Paul
Appointed Date: 13 October 2016
62 years old
Director
MILLER, Richard David
Appointed Date: 13 October 2016
43 years old
Director
ROWLAND-CLARK, Rupert Richmond
Appointed Date: 13 October 2016
51 years old
Director
SPRINGETT, Ian
Appointed Date: 13 October 2016
68 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 13 October 2016
Appointed Date: 16 August 2016
Director
MCNAIR, Martin James
Resigned: 13 October 2016
Appointed Date: 16 August 2016
61 years old

Persons With Significant Control

Dm Company Services (London) Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

TULLOW EG EXPLORATION LIMITED Events

01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Appointment of Mr Rupert Richmond Rowland-Clark as a director on 13 October 2016
24 Oct 2016
Appointment of Mr Richard David Miller as a director on 13 October 2016
24 Oct 2016
Appointment of Kevin Massie as a secretary on 13 October 2016
24 Oct 2016
Appointment of Paul Mcdade as a director on 13 October 2016
...
... and 3 more events
24 Oct 2016
Appointment of Mr Kevin Michael Massie as a director on 13 October 2016
24 Oct 2016
Termination of appointment of Dm Company Services (London) Limited as a secretary on 13 October 2016
24 Oct 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
13 Oct 2016
Company name changed dmwsl 834 LIMITED\certificate issued on 13/10/16
  • CONNOT ‐ Change of name notice
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
  • GBP 1

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