Tullow Argentina Limited

General information

Name:

Tullow Argentina Ltd

Office Address:

9 Chiswick Park 566 Chiswick High Road W4 5XT London

Number: 12003213

Incorporation date: 2019-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tullow Argentina started its operations in the year 2019 as a Private Limited Company registered with number: 12003213. The firm has been prospering for five years and the present status is active. This firm's registered office is based in London at 9 Chiswick Park. Anyone can also locate this business using the zip code of W4 5XT. The firm's registered with SIC code 6100 which stands for Extraction of crude petroleum. Tullow Argentina Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2022-11-12.

Considering this specific company's number of employees, it was necessary to choose other directors: Rachana P., Michael W. and Adam H. who have been working as a team since December 2023 to exercise independent judgement of the following firm. In order to find professional help with legal documentation, the firm has been utilizing the skills of Adam H. as a secretary since 2019.

Company staff

Rachana P.

Role: Director

Appointed: 31 December 2023

Latest update: 22 March 2024

Michael W.

Role: Director

Appointed: 23 November 2020

Latest update: 22 March 2024

Adam H.

Role: Director

Appointed: 17 May 2019

Latest update: 22 March 2024

Adam H.

Role: Secretary

Appointed: 17 May 2019

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tullow Oil Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chiswick Park, 566 Chiswick High Road, W4 5XT and was registered as a PSC under the reg no 03919249.

Tullow Oil Plc
Address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03919249
Notified on 17 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers
Free Download
New director appointment on 2023/12/31. (AP01)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
4
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