TEREDO OILS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
TEREDO OILS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Dissolved - no longer trading.
TEREDO OILS LIMITED was incorporated 40 years ago on 20/07/1983 and has the registered number: 01740802. The accounts status is MICRO ENTITY.
TEREDO OILS LIMITED was incorporated 40 years ago on 20/07/1983 and has the registered number: 01740802. The accounts status is MICRO ENTITY.
TEREDO OILS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
3-4 WOODWORKS CENTRE
KINGSTON UPON THAMES
KT1 3DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2022 | 28/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN SOULSBY | Aug 1949 | British | Secretary | 2008-10-29 | CURRENT |
MR ALAN SOULSBY | Aug 1949 | British | Director | 2008-10-29 | CURRENT |
RAMON ROMERO ROMERO | Oct 1951 | Spanish | Director | 2002-04-30 UNTIL 2003-12-05 | RESIGNED |
HEW RALPH DUNDAS | Aug 1953 | British | Secretary | 1993-10-01 UNTIL 1995-06-30 | RESIGNED |
MR RAYMOND GEORGE GODSON | Feb 1944 | British | Secretary | RESIGNED | |
AGNES MACLEOD | Mar 1960 | British | Secretary | 1993-05-21 UNTIL 1993-10-01 | RESIGNED |
MR ANDREW RICHARD NICHOLSON | Jul 1958 | Secretary | 1992-10-19 UNTIL 1993-05-21 | RESIGNED | |
PHILIP HUBERT PARIS | Sep 1920 | United States | Director | 2003-12-05 UNTIL 2015-02-28 | RESIGNED |
MR PHILIP OLIVER JAMES TRACY | May 1950 | British | Director | 1994-05-17 UNTIL 1995-06-30 | RESIGNED |
MR JAMES MUNRO MURRAY SUTHERLAND | Sep 1954 | British | Director | 1993-05-20 UNTIL 1993-09-15 | RESIGNED |
MR PETER GEORGE SIMONIS | Jun 1926 | British | Director | RESIGNED | |
MR MICHAEL DENYS SEYMOUR | Sep 1941 | British | Director | RESIGNED | |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2006-11-08 UNTIL 2008-10-29 | RESIGNED |
ARTURO GIANFRANCO FASANA | Jun 1955 | Swiss | Director | 1995-06-30 UNTIL 2003-12-05 | RESIGNED |
ALEXANDER MCKENZIE | Aug 1954 | British | Director | 1993-09-15 UNTIL 1995-06-30 | RESIGNED |
MR RAYMOND GEORGE GODSON | Feb 1944 | British | Director | RESIGNED | |
SIR WILLIAM BENJAMIN BOWRING GAMMELL | Dec 1952 | British | Director | 1993-05-20 UNTIL 1993-09-15 | RESIGNED |
DAVID WILLIAM CURRY | May 1950 | British | Director | 1993-05-20 UNTIL 1994-04-06 | RESIGNED |
GIORGIO BERNASCONI | Apr 1962 | Swiss | Director | 1995-06-30 UNTIL 2002-04-30 | RESIGNED |
MR PHILIP OLIVER JAMES TRACY | May 1950 | British | Director | 1993-05-20 UNTIL 1993-09-15 | RESIGNED |
BRISTLEKARN LIMITED | Corporate Secretary | 1995-06-30 UNTIL 2006-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teredo International Limited | 2016-04-06 | Dubai | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TEREDO OILS LIMITED | 2022-03-03 | 31-12-2021 | £1,515,163 equity |
Micro-entity Accounts - TEREDO OILS LIMITED | 2021-11-04 | 31-12-2020 | £919,987 equity |
Micro-entity Accounts - TEREDO OILS LIMITED | 2020-12-29 | 31-12-2019 | £917,317 equity |
Micro-entity Accounts - TEREDO OILS LIMITED | 2019-09-24 | 31-12-2018 | £913,614 equity |
Micro-entity Accounts - TEREDO OILS LIMITED | 2018-09-01 | 31-12-2017 | £909,869 equity |
Micro-entity Accounts - TEREDO OILS LIMITED | 2017-09-16 | 31-12-2016 | £-878,763 equity |
Abbreviated Company Accounts - TEREDO OILS LIMITED | 2016-09-27 | 31-12-2015 | £4,121 Cash £-818,942 equity |
Abbreviated Company Accounts - TEREDO OILS LIMITED | 2015-09-30 | 31-12-2014 | £16,713 Cash £-773,554 equity |
Abbreviated Company Accounts - TEREDO OILS LIMITED | 2014-09-13 | 31-12-2013 | £25,865 Cash £-717,393 equity |