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Summary

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Officers24

Events1

Documents98

Additional data

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Last updated: Jun 01, 2024

TULLOW GROUP SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2005 (18 years ago)

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Summary

NameTULLOW GROUP SERVICES LIMITED
Historical names
  • DMWSL 493 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05660209
Incorporation Date21 Dec 2005 (18 years ago) / 802 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TULLO**********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5XT

Officers

individual

IndividualUnited Kingdom

Tullow Oil Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sloan, Peter Gerald

Director


Appointed on05 Aug 2014

Resigned on30 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Springett, Ian

Director


Appointed on18 Sep 2008

Resigned on17 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

25 Nominees Limited

corporate-director


Appointed on21 Dec 2005

Resigned on25 Jan 2006

individual

IndividualUnited Kingdom

Martin, Alan Graham

Secretary


Appointed on26 Jan 2006

Resigned on18 Sep 2008

Country of residenceEngland

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Events

Old value

26 Jan 2006

Name changeDMWSL 493 LIMITED

Documents

DateNameTypeDocument
31 Mar 2022Termination director company with name termination dateTM01View
12 Jan 2022Confirmation statement with no updatesCS01View
19 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TULLOW GROUP SERVICES LIMITED's headquarters?

TULLOW GROUP SERVICES LIMITED's headquarters is located at LONDON, 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5XT

What is TULLOW GROUP SERVICES LIMITED's industry?

TULLOW GROUP SERVICES LIMITED is in the industry of Extraction of crude petroleum

What year was TULLOW GROUP SERVICES LIMITED started?

TULLOW GROUP SERVICES LIMITED was started in 2005

Sources: Companies House