PREMIER OIL RED SEA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0NR
Company number 07447540
Status Active
Incorporation Date 22 November 2010
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 thirty-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 RED SEA LIMITED are www.premieroilredsea.co.uk, and www.premier-oil-red-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Red Sea Limited is a Private Limited Company. The company registration number is 07447540. Premier Oil Red Sea Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Premier Oil Red Sea Limited is 23 Lower Belgrave Street London Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. GIBB, Andrew George is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary KAWAN, Heather has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary VICKERS, Julie Alison has been resigned. Director ALLAN, Robert Andrew has been resigned. Director CLARENCE-SMITH, Thomas Alton has been resigned. Director DURRANT, Anthony Richard Charles 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
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
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 Alison
Resigned: 12 September 2011
Appointed Date: 22 November 2010
Director
ALLAN, Robert Andrew
Resigned: 29 May 2015
Appointed Date: 15 October 2012
66 years old
Director
CLARENCE-SMITH, Thomas Alton
Resigned: 29 May 2015
Appointed Date: 05 January 2011
73 years old
Director
DURRANT, Anthony Richard Charles
Resigned: 29 May 2015
Appointed Date: 24 November 2010
67 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 22 November 2010
75 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 24 November 2010
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 29 May 2015
Appointed Date: 24 November 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 RED SEA 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 29 more events
17 Jan 2011
Appointment of Mr Thomas Alton Clarence-Smith as a director
02 Dec 2010
Appointment of Mr Simon Charles Lockett as a director
02 Dec 2010
Appointment of Mr Andrew Geoffrey Lodge as a director
02 Dec 2010
Appointment of Mr Anthony Richard Charles Durrant as a director
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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