TULLOW GROUP SERVICES LIMITED
LONDON DMWSL 493 LIMITED

Hellopages » Greater London » Hounslow » W4 5XT
Company number 05660209
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 551,476,344 . The most likely internet sites of TULLOW GROUP SERVICES LIMITED are www.tullowgroupservices.co.uk, and www.tullow-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Group Services Limited is a Private Limited Company. The company registration number is 05660209. Tullow Group Services Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Tullow Group Services 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 MARTIN, Alan Graham has been resigned. Secretary TAYLOR, Richard George has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director HEAVEY, Aidan Joseph has been resigned. Director HICKEY, Thomas Gerard has been resigned. Director MARTIN, Alan Graham has been resigned. Director MCCOSS, Angus Murray has been resigned. Director MILLER, Richard David has been resigned. Director O'DONOGHUE, Matthew John has been resigned. Director SHEPHERD, Nicholas Keith has been resigned. Director SLOAN, Peter Gerald has been resigned. Director TEDDER, Julian Lester has been resigned. Director TORR, William Howard has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MASSIE, Kevin
Appointed Date: 05 August 2014
Director
MASSIE, Kevin Michael
Appointed Date: 05 August 2014
45 years old
Director
MCDADE, Paul
Appointed Date: 25 January 2006
62 years old
Director
MILLER, Richard David
Appointed Date: 14 August 2015
43 years old
Director
ROWLAND-CLARK, Rupert Richmond
Appointed Date: 14 August 2015
50 years old
Director
SPRINGETT, Ian
Appointed Date: 18 September 2008
68 years old

Resigned Directors

Secretary
MARTIN, Alan Graham
Resigned: 18 September 2008
Appointed Date: 26 January 2006
Secretary
TAYLOR, Richard George
Resigned: 05 August 2014
Appointed Date: 18 September 2008
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 25 January 2006
Appointed Date: 21 December 2005
Director
HEAVEY, Aidan Joseph
Resigned: 05 August 2014
Appointed Date: 26 January 2006
72 years old
Director
HICKEY, Thomas Gerard
Resigned: 18 September 2008
Appointed Date: 26 January 2006
57 years old
Director
MARTIN, Alan Graham
Resigned: 11 January 2016
Appointed Date: 26 January 2006
71 years old
Director
MCCOSS, Angus Murray
Resigned: 05 August 2014
Appointed Date: 31 March 2008
64 years old
Director
MILLER, Richard David
Resigned: 29 May 2015
Appointed Date: 05 August 2014
43 years old
Director
O'DONOGHUE, Matthew John
Resigned: 31 March 2008
Appointed Date: 26 January 2006
81 years old
Director
SHEPHERD, Nicholas Keith
Resigned: 30 April 2015
Appointed Date: 05 August 2014
58 years old
Director
SLOAN, Peter Gerald
Resigned: 30 April 2015
Appointed Date: 05 August 2014
59 years old
Director
TEDDER, Julian Lester
Resigned: 29 May 2015
Appointed Date: 05 August 2014
56 years old
Director
TORR, William Howard
Resigned: 29 June 2015
Appointed Date: 05 August 2014
68 years old
Director
25 NOMINEES LIMITED
Resigned: 25 January 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Tullow Oil Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLOW GROUP SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 551,476,344
12 Jan 2016
Termination of appointment of Alan Graham Martin as a director on 11 January 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
08 Feb 2006
New director appointed
08 Feb 2006
New director appointed
08 Feb 2006
New secretary appointed;new director appointed
26 Jan 2006
Company name changed dmwsl 493 LIMITED\certificate issued on 26/01/06
21 Dec 2005
Incorporation

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