P V M OIL CONSULTANTS LTD - LONDON


Company Profile Company Filings

Overview

P V M OIL CONSULTANTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
P V M OIL CONSULTANTS LTD was incorporated 28 years ago on 21/11/1995 and has the registered number: 03128784. The accounts status is DORMANT.

P V M OIL CONSULTANTS LTD - 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
31 / 12 31/12/2017

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ARISTOTLE POLYDOR Sep 1962 British Director 2014-11-26 CURRENT
PAUL JAMES ASHLEY Jun 1978 British Director 2014-11-26 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-21 UNTIL 1995-11-21 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-11-26 UNTIL 2016-10-31 RESIGNED
MR ANGUS JOHN DRENNAN WINK Feb 1967 British Director 2014-11-26 UNTIL 2016-10-03 RESIGNED
CLIFFORD FRANCIS MORFEE Mar 1933 British Director 1995-11-21 UNTIL 1996-03-28 RESIGNED
MR DAVID BARRAND HUFTON Feb 1947 British Director 1995-11-21 UNTIL 1997-01-01 RESIGNED
MR DAVID BARRAND HUFTON Feb 1947 British Director 2013-02-21 UNTIL 2016-05-26 RESIGNED
ROBIN ANTHONY CHRISTOPHER BIEBER Sep 1953 Canadian Director 1995-11-21 UNTIL 2017-05-31 RESIGNED
MISS SUZANNE CLAIRE WARWICK Nov 1973 British Secretary 2003-03-07 UNTIL 2014-11-26 RESIGNED
JACQUELINE MORFEE Nov 1971 Secretary 1996-04-11 UNTIL 2003-03-07 RESIGNED
CLIFFORD FRANCIS MORFEE Mar 1933 British Secretary 1995-11-21 UNTIL 1996-03-28 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullett Prebon Investment 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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