OPHIR MEXICO LIMITED
Active - Accounts Filed
General Information
NAME
OPHIR MEXICO LIMITED
COMPANY NUMBER
10467338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/11/2016
(8years old)
WEBSITE
www.ophir-energy.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-ON-THAMES
RG9 4PH
Green Place
Rotherfield Greys
HENLEY-ON-THAMES
RG9 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPHIR HOLDINGS & SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OPHIR MEXICO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPHIR MEXICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPHIR MEXICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPHIR MEXICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 09/04/2020 | Teo Chang Suang (926857717) has left the board |
| 09/04/2020 | New Board Member Teo Chang Suang (926857434) Appointed |
| 02/04/2020 | New Board Member Teo Chang Suang (926857717) Appointed |
| 23/03/2020 | Change in Reg. Office |
| 07/02/2020 | Philip Laing (921800775) has left the board |
| 07/02/2020 | Anthony John Mulgrove (919081034) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/10/2019 | Euphemia Milligan Gilbert (924844978) has left the board |
| 05/08/2019 | New Board Member Sanjeev Bansal (926105099) Appointed |
| 05/08/2019 | New Board Member Roberto Lorato (926105020) Appointed |
| 25/07/2019 | Change in Reg. Office |
| 17/07/2019 | Oliver Francis Quinn (921990486) has left the board |
| 03/06/2019 | Craig Douglas Stewart (925880189) has left the board |
| 03/06/2019 | New Board Member Craig Douglas Stewart (925879905) Appointed |
| 30/05/2019 | New Board Member Krista . (925890895) Appointed |
| 27/05/2019 | New Board Member Craig Douglas Stewart (925880189) Appointed |
| 27/05/2019 | Anthony John Rouse (916067161) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 18/07/2018 | Nicholas John Cooper (919558945) has left the board |
| 18/07/2018 | New Board Member Euphemia Milligan Gilbert (924844978) Appointed |
| 18/07/2018 | New Board Member Anthony John Mulgrove (919081034) Appointed |
| 15/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Oliver Francis Quinn (921990486) Appointed |
| 09/08/2017 | William George Higgs (916854705) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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