TULLOW MOZAMBIQUE LIMITED
LONDON DMWSL 685 LIMITED

Hellopages » Greater London » Hounslow » W4 5XT

Company number 07672804
Status Active
Incorporation Date 16 June 2011
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 forty-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; Termination of appointment of Alan Graham Martin as a director on 11 January 2016. The most likely internet sites of TULLOW MOZAMBIQUE LIMITED are www.tullowmozambique.co.uk, and www.tullow-mozambique.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Mozambique Limited is a Private Limited Company. The company registration number is 07672804. Tullow Mozambique Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Tullow Mozambique 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 TAYLOR, Richard George has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MARTIN, Alan Graham has been resigned. Director MCCOSS, Angus Murray 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: 05 August 2014
Director
MASSIE, Kevin Michael
Appointed Date: 05 August 2014
45 years old
Director
MCDADE, Paul
Appointed Date: 27 September 2011
62 years old
Director
MILLER, Richard David
Appointed Date: 15 September 2015
42 years old
Director
ROWLAND-CLARK, Rupert Richmond
Appointed Date: 15 September 2015
50 years old
Director
SPRINGETT, Ian
Appointed Date: 27 September 2011
67 years old

Resigned Directors

Secretary
TAYLOR, Richard George
Resigned: 05 August 2014
Appointed Date: 27 September 2011
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 27 September 2011
Appointed Date: 16 June 2011
Director
MARTIN, Alan Graham
Resigned: 11 January 2016
Appointed Date: 27 September 2011
71 years old
Director
MCCOSS, Angus Murray
Resigned: 05 August 2014
Appointed Date: 27 September 2011
64 years old
Director
MCNAIR, Martin James
Resigned: 27 September 2011
Appointed Date: 16 June 2011
61 years old
Director
MILLER, Richard David
Resigned: 29 May 2015
Appointed Date: 05 August 2014
42 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
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 MOZAMBIQUE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 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
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 63,346,670
08 Dec 2015
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 63,346,670.00
...
... and 33 more events
13 Oct 2011
Termination of appointment of Martin Mcnair as a director
13 Oct 2011
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 October 2011
30 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011
Company name changed dmwsl 685 LIMITED\certificate issued on 27/09/11
  • CONNOT ‐
16 Jun 2011
Incorporation

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