Company information:
Premier Oil Ccs Limited (No: 08097126)
Address: TENEO FINANCIAL ADVISORY THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Status: Liquidation
Incorporated: 06-Jul-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT ANDREW ALLAN ( DOB: Dec-1959 From: Oct-2012 )
Current Director: ANTHONY RICHARD CHARLES DURRANT ( DOB: Aug-1958 From: Jun-2012 )
Current Director: ANDREW GEORGE GIBB ( DOB: Oct-1968 From: Jan-2017 )
Current Director: HOWARD RALPH LANDES ( DOB: Dec-1975 From: Apr-2021 )
Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972 From: Oct-2014 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: NEIL HAWKINGS ( DOB: Mar-1961 From: Jun-2012 To: Jun-2016 )
Resigned Director: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951 From: Jun-2012 To: May-2015 )
Resigned Director: SIMON CHARLES LOCKETT ( DOB: Sep-1964 From: Jun-2012 To: Aug-2014 )
Resigned Director: ANDREW GEOFFREY LODGE ( DOB: Jun-1956 From: Jun-2012 To: Jun-2015 )
Resigned Director: RACHEL ABIGAIL RICKARD ( DOB: Mar-1979 From: May-2015 To: Jan-2017 )
Resigned Secretary: HEATHER DIANE KAWAN ( From: Jun-2012 To: Jan-2014 )
Resigned Secretary: RACHEL ABIGAIL RICKARD ( From: Jan-2014 To: Jan-2017 )
Resigned Secretary: DANIEL ALEXANDER ROSE ( From: Nov-2018 To: May-2022 )
Resigned Secretary: JULIE ALISON VICKERS ( From: Jan-2017 To: Nov-2018 )
Persons of Significant Control:
Premier Oil Holdings Limited, 23 Lower Belgrave Street, London, SW1W 0NR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)