TULLOW JAMAICA LIMITED
LONDON DMWSL 772 LIMITED

Hellopages » Greater London » Hounslow » W4 5XT

Company number 09162755
Status Active
Incorporation Date 5 August 2014
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
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alan Graham Martin as a director on 11 January 2016. The most likely internet sites of TULLOW JAMAICA LIMITED are www.tullowjamaica.co.uk, and www.tullow-jamaica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Jamaica Limited is a Private Limited Company. The company registration number is 09162755. Tullow Jamaica Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Tullow Jamaica 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. PURI, Sunil Kumar 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 MARTIN, Alan Graham has been resigned. Director MCNAIR, Martin James has been resigned. Director MILLER, Richard David 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. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MASSIE, Kevin
Appointed Date: 24 September 2014
Director
MASSIE, Kevin Michael
Appointed Date: 24 September 2014
45 years old
Director
MCDADE, Paul
Appointed Date: 24 September 2014
62 years old
Director
MILLER, Richard David
Appointed Date: 15 September 2015
42 years old
Director
PURI, Sunil Kumar
Appointed Date: 15 September 2015
47 years old
Director
ROWLAND-CLARK, Rupert Richmond
Appointed Date: 15 September 2015
50 years old
Director
SPRINGETT, Ian
Appointed Date: 24 September 2014
67 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 24 September 2014
Appointed Date: 05 August 2014
Director
MARTIN, Alan Graham
Resigned: 11 January 2016
Appointed Date: 24 September 2014
71 years old
Director
MCNAIR, Martin James
Resigned: 24 September 2014
Appointed Date: 05 August 2014
61 years old
Director
MILLER, Richard David
Resigned: 29 May 2015
Appointed Date: 24 September 2014
42 years old
Director
SHEPHERD, Nicholas Keith
Resigned: 30 April 2015
Appointed Date: 24 September 2014
58 years old
Director
SLOAN, Peter Gerald
Resigned: 30 April 2015
Appointed Date: 24 September 2014
59 years old
Director
TEDDER, Julian Lester
Resigned: 29 May 2015
Appointed Date: 24 September 2014
56 years old
Director
TORR, William Howard
Resigned: 29 June 2015
Appointed Date: 24 September 2014
67 years old

Persons With Significant Control

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

TULLOW JAMAICA LIMITED Events

16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Termination of appointment of Alan Graham Martin as a director on 11 January 2016
22 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
16 Sep 2015
Appointment of Sunil Kumar Puri as a director on 15 September 2015
...
... and 19 more events
16 Oct 2014
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 16 October 2014
06 Oct 2014
Appointment of Kevin Massie as a director on 24 September 2014
01 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014
Company name changed dmwsl 772 LIMITED\certificate issued on 24/09/14
  • CONNOT ‐ Change of name notice
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1

Similar Companies

TULLOW GUYANA BV TULLOW INDIA OPERATIONS LIMITED TULLOW KENYA BV TULLOW MADAGASCAR LIMITED TULLOW MAURITANIA LIMITED TULLOW MEXICO BV TULLOW MOZAMBIQUE LIMITED