PRIDE OILS PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

PRIDE OILS PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Active.
PRIDE OILS PUBLIC LIMITED COMPANY was incorporated 48 years ago on 05/03/1976 and has the registered number: 01247469. The accounts status is DORMANT and accounts are next due on 15/03/2024.

PRIDE OILS PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/03/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FOWLE Jul 1975 British Director 2019-05-31 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2022-04-20 CURRENT
NATHAN ANDREW HERRMANN Aug 1976 British Director 2019-05-31 CURRENT
PAUL ROBERT KENWARD Nov 1973 British Director 2011-04-01 UNTIL 2016-12-05 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2020-12-24 UNTIL 2022-04-20 RESIGNED
JONATHAN PAUL WILLIS Nov 1971 British Director 2014-09-08 UNTIL 2019-06-01 RESIGNED
LIYAKAT HASSANALI ASARIA Aug 1949 British Secretary RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2005-06-25 UNTIL 2020-12-24 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-24 UNTIL 2006-09-29 RESIGNED
GERALD OWAIN WILLIAMS Feb 1958 British Director 2008-06-25 UNTIL 2011-04-01 RESIGNED
MR MARK ANDREW WARD Sep 1969 British Director 2013-01-11 UNTIL 2014-09-08 RESIGNED
MR JULIAN MICHAEL RUTHERFORD Mar 1971 British Director 2005-06-25 UNTIL 2013-01-11 RESIGNED
PAUL ROBERT KENWARD Nov 1973 British Director 2011-04-01 UNTIL 2011-04-01 RESIGNED
SULTAN ASARIA Mar 1951 British Director RESIGNED
NICOLAS JAMES HANSON Dec 1970 British Director 2016-10-17 UNTIL 2019-05-31 RESIGNED
MR CHARLES OSWALD FILLINGHAM Oct 1960 British Director 2005-06-25 UNTIL 2008-06-25 RESIGNED
LIYAKAT HASSANALI ASARIA Aug 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.B.F. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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