TULLOW GROUP SERVICES LIMITED
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5XT- Active
- Private Limited Company
- Company No. 05660209
- Last Updated: 01 Mar 2024
Company Profile
TULLOW GROUP SERVICES LIMITED was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in LONDON. TULLOW GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 19 years 2 months and 3 days.
| Name | TULLOW GROUP SERVICES LIMITED |
|---|---|
| Company number | 05660209 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tullow Oil Plc 566 Chiswick High Road, W4 5XT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TULLOW GROUP SERVICES LIMITED | 21 Dec 2005 |
| DMWSL 493 LIMITED | 26 Jan 2006 |