PREMIER OIL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0NR

Company number 07252514
Status Active
Incorporation Date 13 May 2010
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 forty-two 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; Appointment of Julie Alison Vickers as a secretary on 18 January 2017. The most likely internet sites of PREMIER OIL INVESTMENTS LIMITED are www.premieroilinvestments.co.uk, and www.premier-oil-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Investments Limited is a Private Limited Company. The company registration number is 07252514. Premier Oil Investments Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of Premier Oil Investments 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 KAWAN, Heather has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary VICKERS, Julie 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 "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: 04 August 2010
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: 13 May 2010

Secretary
KAWAN, Heather
Resigned: 31 January 2014
Appointed Date: 12 September 2011

Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014

Secretary
VICKERS, Julie
Resigned: 12 September 2011
Appointed Date: 14 July 2010

Director
HAWKINGS, Neil
Resigned: 30 June 2016
Appointed Date: 04 August 2010
64 years old

Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 13 May 2010
74 years old

Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 13 May 2010
61 years old

Director
LODGE, Andrew Geoffrey
Resigned: 30 June 2015
Appointed Date: 04 August 2010
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 INVESTMENTS 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
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
04 Aug 2010
Appointment of Mr Anthony Durrant as a director
28 Jul 2010
Appointment of Ms Julie Vickers as a secretary
28 Jul 2010
Termination of appointment of Heather Garratt as a secretary
02 Jun 2010
Sub-division of shares on 19 May 2010
13 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted