PREMIER OIL CCS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0NR

Company number 08097126
Status Active
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard 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 CCS LIMITED are www.premieroilccs.co.uk, and www.premier-oil-ccs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Ccs Limited is a Private Limited Company. The company registration number is 08097126. Premier Oil Ccs Limited has been working since 07 June 2012. The present status of the company is Active. The registered address of Premier Oil Ccs 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 KAWAN, Heather Diane has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Director HAWKINGS, Neil has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director RICKARD, Rachel Abigail has been resigned. The company operates in "Dormant Company".


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: 07 June 2012
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
KAWAN, Heather Diane
Resigned: 31 January 2014
Appointed Date: 07 June 2012
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Director
HAWKINGS, Neil
Resigned: 30 June 2016
Appointed Date: 07 June 2012
64 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 07 June 2012
74 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 07 June 2012
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 30 June 2015
Appointed Date: 07 June 2012
69 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 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 CCS LIMITED Events

31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
31 Jan 2017
Termination of appointment of Rachel Abigail Rickard 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
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 16 more events
27 Sep 2013
Accounts for a dormant company made up to 31 December 2012
13 Jun 2013
Annual return made up to 7 June 2013 with full list of shareholders
22 Oct 2012
Appointment of Mr Robert Andrew Allan as a director
24 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
07 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PREMIER OIL B LIMITED PREMIER OIL BUKIT BARAT LIMITED PREMIER OIL E&P HOLDINGS LIMITED PREMIER OIL E&P UK ENERGY TRADING LIMITED PREMIER OIL E&P UK EU LIMITED PREMIER OIL E&P UK LIMITED PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED