PREMIER OIL VENTURES LIMITED
VENTURE OIL COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1W 0NR
Company number 01474678
Status Active
Incorporation Date 23 January 1980
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 one hundred and twenty-seven 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 VENTURES LIMITED are www.premieroilventures.co.uk, and www.premier-oil-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six 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 Ventures Limited is a Private Limited Company. The company registration number is 01474678. Premier Oil Ventures Limited has been working since 23 January 1980. The present status of the company is Active. The registered address of Premier Oil Ventures 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 CORSBY, Gillian has been resigned. 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. Director DURRANT, Anthony Richard Charles has been resigned. Director FREEBORN, Edward has been resigned. Director HAYTHORNTHWAITE, Richard Neil has been resigned. Director HEATH, John Antony has been resigned. Director JAMIESON, Charles James Auldjo has been resigned. Director LANDER, John Hugh Russell has been resigned. Director LASCELLES, Rupert John Orlando has been resigned. Director LIDDELL, Richard has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LOWDEN, Stephen Jonathan has been resigned. Director ORBELL, Gerald, Doctor has been resigned. Director RICKARD, Rachel Abigail has been resigned. Director SHAW, Roland Clark has been resigned. Director VAN DER WELLE, John Alexander 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
CORSBY, Gillian
Resigned: 30 August 1996
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: 30 August 1996
Secretary
VICKERS, Julie
Resigned: 12 September 2011
Appointed Date: 14 July 2010
Director
DURRANT, Anthony Richard Charles
Resigned: 29 May 2015
Appointed Date: 30 June 2005
67 years old
Director
FREEBORN, Edward
Resigned: 24 March 1999
Appointed Date: 30 June 1997
76 years old
Director
HAYTHORNTHWAITE, Richard Neil
Resigned: 30 September 1997
Appointed Date: 18 December 1995
69 years old
Director
HEATH, John Antony
Resigned: 30 June 1997
Appointed Date: 24 July 1992
88 years old
Director
JAMIESON, Charles James Auldjo
Resigned: 30 June 2005
81 years old
Director
LANDER, John Hugh Russell
Resigned: 18 December 1995
Appointed Date: 10 March 1995
82 years old
Director
LASCELLES, Rupert John Orlando
Resigned: 24 July 1992
91 years old
Director
LIDDELL, Richard
Resigned: 31 January 2003
Appointed Date: 05 March 2001
78 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 30 June 2005
61 years old
Director
LOWDEN, Stephen Jonathan
Resigned: 01 November 2000
Appointed Date: 30 September 1997
66 years old
Director
ORBELL, Gerald, Doctor
Resigned: 10 March 1995
Appointed Date: 03 August 1994
79 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old
Director
SHAW, Roland Clark
Resigned: 03 August 1994
104 years old
Director
VAN DER WELLE, John Alexander
Resigned: 30 June 2005
Appointed Date: 30 April 1999
70 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 VENTURES 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
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 117 more events
14 Dec 1987
Return made up to 28/10/87; full list of members
10 Dec 1987
Full accounts made up to 31 March 1987
16 Dec 1986
Full accounts made up to 31 March 1986
16 Dec 1986
Return made up to 12/11/86; full list of members
06 Nov 1986
Secretary resigned;new secretary appointed

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