BRITISH BORNEO OIL AND GAS LTD.
TUBITAL COMMERCIAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4UT

Company number 05998739
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 135 HOLLAND PARK AVENUE, LONDON, W11 4UT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of BRITISH BORNEO OIL AND GAS LTD. are www.britishborneooilandgas.co.uk, and www.british-borneo-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. British Borneo Oil and Gas Ltd is a Private Limited Company. The company registration number is 05998739. British Borneo Oil and Gas Ltd has been working since 15 November 2006. The present status of the company is Active. The registered address of British Borneo Oil and Gas Ltd is 135 Holland Park Avenue London W11 4ut. . RAN, Yiqian is a Secretary of the company. RAN, Yiqian is a Director of the company. BRITISH BORNEO HOLDINGS LTD. is a Director of the company. Secretary PINETTI, Enrica has been resigned. Director PINETTI, Enrica has been resigned. Director FINASI has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAN, Yiqian
Appointed Date: 02 October 2009
Director
RAN, Yiqian
Appointed Date: 17 April 2012
45 years old
Director
BRITISH BORNEO HOLDINGS LTD.
Appointed Date: 02 October 2009

Resigned Directors

Secretary
PINETTI, Enrica
Resigned: 02 October 2009
Appointed Date: 15 November 2006
Director
PINETTI, Enrica
Resigned: 02 October 2009
Appointed Date: 15 November 2006
71 years old
Director
FINASI
Resigned: 02 October 2009
Appointed Date: 15 November 2006

Persons With Significant Control

Ms Yiqian Ran
Notified on: 1 September 2016
45 years old
Nature of control: Has significant influence or control

BRITISH BORNEO OIL AND GAS LTD. Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
...
... and 19 more events
29 Sep 2009
Accounts for a dormant company made up to 30 November 2008
02 Dec 2008
Return made up to 15/11/08; full list of members
09 Jul 2008
Accounts for a dormant company made up to 30 November 2007
21 Jan 2008
Return made up to 15/11/07; full list of members
15 Nov 2006
Incorporation

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