HARBOUR ENERGY SECRETARIES LIMITED
Non-Trading
General Information
NAME
HARBOUR ENERGY SECRETARIES LIMITED
COMPANY NUMBER
12288531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/10/2019
(5years old)
WEBSITE
premier-oil.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2019
07/06/2022
PREMIER OIL EBURY LIMITED
LONDON
SW1W 9SZ
Telephone: 02077301111
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
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 |
|---|---|---|
| PREMIER OIL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL EBURY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Catherine Ann Mullins (932599532) Appointed |
Credit Risk Overview
Want to learn more about HARBOUR ENERGY SECRETARIES 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 HARBOUR ENERGY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR ENERGY SECRETARIES 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 |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 15 Past: 34 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
23/08/2022 - Present (2 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2019 - Present (5years) Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Catherine Ann Mullins (932599532) Appointed |
| 12/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Corinna Susan Bridges (929939586) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Daniel Alexander Rose (926386979) has left the board |
| 04/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 20/04/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 05/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 24/12/2019 | Andrew George Gibb (926386978) has left the board |
| 24/12/2019 | New Board Member Andrew George Gibb (922005526) Appointed |
| 20/11/2019 | New Board Member Robert Andrew Allan (917305572) Appointed |
| 20/11/2019 | Robert Andrew Allan (926420863) has left the board |
| 12/11/2019 | New Board Member Robert Andrew Allan (926420863) Appointed |
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