PREMIER OIL ANS HOLDINGS LIMITED
In Liquidation
General Information
NAME
PREMIER OIL ANS HOLDINGS LIMITED
COMPANY NUMBER
05452607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/05/2005
(19 years and 7 months old)
WEBSITE
www.premier-oil.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2012
08/07/2019
PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02077301111
TPS: No
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 77301111
c/o Teneo Financial Advisory Lim
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 |
|---|---|---|
| ENCORE OIL LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL ANS HOLDINGS LIMITED | In Liquidation | View Report |
| PREMIER OIL ANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIER OIL ANS HOLDINGS 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 ANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL ANS HOLDINGS 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 Dec 1975 (age: 49) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 15 Past: 34 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
Director: 13/05/2005 - Present (19 years and 7 months) Secretary: 13/05/2005 - Present (19 years and 7 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | 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 (929661575) Appointed |
| 08/06/2022 | Daniel Alexander Rose (925211170) has left the board |
| 22/10/2021 | Dean Geoffrey Griffin (919900448) has left the board |
| 20/04/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 30/09/2019 | New Accounts filed |
| 07/08/2019 | Robert Andrew Allan (926094557) has left the board |
| 07/08/2019 | New Board Member Dean Geoffrey Griffin (919900448) Appointed |
| 07/08/2019 | New Board Member Robert Andrew Allan (917305572) Appointed |
| 07/08/2019 | New Board Member Anthony Richard Charles Durrant (905916566) Appointed |
| 31/07/2019 | New Board Member Robert Andrew Allan (926094557) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314512) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925211170) Appointed |
| 30/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/02/2017 | Rachel Abigail Rickard (916472098) has left the board |
| 02/02/2017 | New Board Member Andrew George Gibb (922005526) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (918493083) has left the board |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314512) Appointed |
| 13/10/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
| 04/06/2015 | Stephen Charles Huddle (901130050) has left the board |
| 04/06/2015 | Neil Hawkings (910637964) has left the board |
| 04/06/2015 | Robert Andrew Allan (917305572) has left the board |
| 04/06/2015 | Anthony Richard Charles Durrant (905916566) has left the board |
| 04/06/2015 | Andrew Geoffrey Lodge (907476274) has left the board |
| 22/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/10/2014 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 20/08/2014 | Simon Charles Lockett (911582431) has left the board |
| 27/05/2014 | New Annual Return filed |
| 11/02/2014 | Heather Diane Kawan (916604087) has left the board |
| 11/02/2014 | New Company Secretary Rachel Abigail Benjamin (918493083) Appointed |
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