PREMIER OIL BELGRAVIA LIMITED
Company is dissolved
General Information
NAME
PREMIER OIL BELGRAVIA LIMITED
COMPANY NUMBER
12290237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
30/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02077301111
TPS: No
23 Lower Belgrave Street
London
SW1W 0NR
Teneo Financial Advisory
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 BELGRAVIA HOLDINGS LIMITED | Company is dissolved | View Report |
| PREMIER OIL BELGRAVIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
Credit Risk Overview
Want to learn more about PREMIER OIL BELGRAVIA 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 PREMIER OIL BELGRAVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL BELGRAVIA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 17 Past: 47 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 08/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 08/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 08/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 09/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929663598) Appointed |
| 08/06/2022 | Daniel Alexander Rose (926389956) has left the board |
| 07/10/2021 | 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 |
| 03/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 24/12/2019 | Andrew George Gibb (926387371) 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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