TAMBORAN RESOURCES (UK) LIMITED
NEWTOWNARDS


Company number NI605039
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 27 FRANCES STREET, NEWTOWNARDS, CO. DOWN, BT23 7DW
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Jeremy John Deeley as a director on 8 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAMBORAN RESOURCES (UK) LIMITED are www.tamboranresourcesuk.co.uk, and www.tamboran-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tamboran Resources Uk Limited is a Private Limited Company. The company registration number is NI605039. Tamboran Resources Uk Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Tamboran Resources Uk Limited is 27 Frances Street Newtownards Co Down Bt23 7dw. . BAZLEY, Robert Anthony Bryn is a Director of the company. DEELEY, Jeremy John is a Director of the company. PRENDERVILLE, Karl Noel Stephen is a Director of the company. Director BURSILL, Andrew William has been resigned. Director ELLIOTT, Patrick James Dymock has been resigned. Director FALVEY, David Alan has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
BAZLEY, Robert Anthony Bryn
Appointed Date: 09 September 2013
89 years old
Director
DEELEY, Jeremy John
Appointed Date: 08 July 2016
69 years old
Director
PRENDERVILLE, Karl Noel Stephen
Appointed Date: 09 September 2013
64 years old

Resigned Directors

Director
BURSILL, Andrew William
Resigned: 23 July 2014
Appointed Date: 09 September 2013
54 years old
Director
ELLIOTT, Patrick James Dymock
Resigned: 03 September 2015
Appointed Date: 10 November 2010
73 years old
Director
FALVEY, David Alan
Resigned: 09 September 2013
Appointed Date: 10 November 2010
79 years old
Director
REDPATH, Denise
Resigned: 10 November 2010
Appointed Date: 10 November 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 November 2010
Appointed Date: 10 November 2010

Persons With Significant Control

Tamboran Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wippermann Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TAMBORAN RESOURCES (UK) LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Appointment of Mr Jeremy John Deeley as a director on 8 July 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 10 November 2015
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
03 Dec 2010
Appointment of David Alan Falvey as a director
03 Dec 2010
Resolutions
  • RES13 ‐ First share transferred 10/11/2010
03 Dec 2010
Termination of appointment of Cs Director Services Limited as a director
03 Dec 2010
Appointment of Patrick James Dymock Elliott as a director
10 Nov 2010
Incorporation

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