PREMIER OIL AND GAS SERVICES LIMITED
TRUSHELFCO (NO.2296) LIMITED

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Company number 03468792
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017. The most likely internet sites of PREMIER OIL AND GAS SERVICES LIMITED are www.premieroilandgasservices.co.uk, and www.premier-oil-and-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Oil and Gas Services Limited is a Private Limited Company. The company registration number is 03468792. Premier Oil and Gas Services Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Premier Oil and Gas Services Limited is 23 Lower Belgrave Street London Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. ALLAN, Robert Andrew is a Director of the company. DURRANT, Anthony Richard Charles is a Director of the company. GIBB, Andrew George is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary GARRATT, Heather Diane has been resigned. Secretary HUDDLE, Stephen Charles has been resigned. Secretary KAWAN, Heather has been resigned. Secretary PARSONS, Lisa Julia has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary SHEPHERD, Nicholas Keith has been resigned. Secretary VICKERS, Julie has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLAN, Robert Andrew has been resigned. Director FREEBORN, Edward has been resigned. Director HAWKINGS, Neil has been resigned. Director JAMIESON, Charles James Auldjo has been resigned. Director LIDDELL, Richard has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director LOWDEN, Stephen Jonathan has been resigned. Director RICKARD, Rachel Abigail has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SPEIRS, Robert has been resigned. Director VAN DER WELLE, John Alexander has been resigned. Director WILSON, Nigel John has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
Director
ALLAN, Robert Andrew
Appointed Date: 15 October 2012
65 years old
Director
DURRANT, Anthony Richard Charles
Appointed Date: 30 June 2005
67 years old
Director
GIBB, Andrew George
Appointed Date: 18 January 2017
57 years old
Director
ROSE, Richard Andrew
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
GARRATT, Heather Diane
Resigned: 14 July 2010
Appointed Date: 12 July 2006
Secretary
HUDDLE, Stephen Charles
Resigned: 12 July 2006
Appointed Date: 29 March 2006
Secretary
KAWAN, Heather
Resigned: 31 January 2014
Appointed Date: 12 September 2011
Secretary
PARSONS, Lisa Julia
Resigned: 29 March 2006
Appointed Date: 18 June 1999
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Secretary
SHEPHERD, Nicholas Keith
Resigned: 18 June 1999
Appointed Date: 19 December 1997
Secretary
VICKERS, Julie
Resigned: 12 September 2011
Appointed Date: 14 July 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 December 1997
Appointed Date: 20 November 1997
Director
ALLAN, Robert Andrew
Resigned: 16 July 2010
Appointed Date: 12 May 2004
65 years old
Director
FREEBORN, Edward
Resigned: 24 March 1999
Appointed Date: 19 December 1997
76 years old
Director
HAWKINGS, Neil
Resigned: 30 June 2016
Appointed Date: 30 June 2005
64 years old
Director
JAMIESON, Charles James Auldjo
Resigned: 30 June 2005
Appointed Date: 19 December 1997
81 years old
Director
LIDDELL, Richard
Resigned: 31 January 2003
Appointed Date: 01 November 2000
78 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 12 May 2004
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 30 June 2015
Appointed Date: 15 June 2009
69 years old
Director
LOWDEN, Stephen Jonathan
Resigned: 01 November 2000
Appointed Date: 19 December 1997
66 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 19 December 1997
Appointed Date: 20 November 1997
64 years old
Director
SPEIRS, Robert
Resigned: 27 November 2000
Appointed Date: 04 January 2000
70 years old
Director
VAN DER WELLE, John Alexander
Resigned: 30 June 2005
Appointed Date: 30 April 1999
70 years old
Director
WILSON, Nigel John
Resigned: 29 May 2015
Appointed Date: 28 October 2014
68 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 19 December 1997
Appointed Date: 20 November 1997
62 years old

Persons With Significant Control

Premier Oil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER OIL AND GAS SERVICES LIMITED Events

31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
02 Jan 1998
New director appointed
02 Jan 1998
Director resigned
02 Jan 1998
Director resigned
19 Dec 1997
Company name changed trushelfco (no.2296) LIMITED\certificate issued on 19/12/97
20 Nov 1997
Incorporation

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