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 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
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 |