Introduction
Watch Company
T
TULLOW GABON HOLDINGS LIMITED
TULLOW GABON HOLDINGS LIMITED is an active company incorporated on 1 January 2014 with the registered office located in Douglas. TULLOW GABON HOLDINGS LIMITED was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
FC032829
OVERSEA-COMPANY Company
Age
12 Years
Incorporated 1 January 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 16 November 2016 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
First Name House Victoria Road Douglas, M2 4DF,
No significant events found
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
HOLLAND, Adam Farquhar
Active566 Chiswick High Road, LondonW4 5XT
Born March 1981
Director
Appointed 10 Nov 2018
HOLLAND, Adam Farquhar
566 Chiswick High Road, LondonW4 5XT
Born March 1981
Director
10 Nov 2018
Active
MARTIN, Alan Graham
Resigned566 Chiswick High Road, LondonW4 5XT
Born March 1954
Director
Appointed 15 Oct 2015
Resigned 11 Jan 2016
MARTIN, Alan Graham
566 Chiswick High Road, LondonW4 5XT
Born March 1954
Director
15 Oct 2015
Resigned 11 Jan 2016
Resigned
MASSIE, Kevin Michael
Resigned566 Chiswick High Road, LondonW4 5XT
Born March 1980
Director
Appointed 15 Oct 2015
Resigned 01 Nov 2019
MASSIE, Kevin Michael
566 Chiswick High Road, LondonW4 5XT
Born March 1980
Director
15 Oct 2015
Resigned 01 Nov 2019
Resigned
MCDADE, Paul
Resigned566 Chiswick High Road, LondonW4 5XT
Born October 1963
Director
Appointed 15 Oct 2015
Resigned 13 Dec 2019
MCDADE, Paul
566 Chiswick High Road, LondonW4 5XT
Born October 1963
Director
15 Oct 2015
Resigned 13 Dec 2019
Resigned
SPRINGETT, Ian
Resigned566 Chiswick High Road, LondonW4 5XT
Born December 1957
Director
Appointed 15 Oct 2015
Resigned 25 Oct 2017
SPRINGETT, Ian
566 Chiswick High Road, LondonW4 5XT
Born December 1957
Director
15 Oct 2015
Resigned 25 Oct 2017
Resigned
WOOD, George Leslie
Resigned566 Chiswick High Road, ChiswickW4 5XT
Born February 1962
Director
Appointed 06 Nov 2017
Resigned 31 Mar 2022
WOOD, George Leslie
566 Chiswick High Road, ChiswickW4 5XT
Born February 1962
Director
06 Nov 2017
Resigned 31 Mar 2022
Resigned
Filing History
11
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 August 2017
Appointment At Registration Of Person Authorised To Represent
15 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 October 2015
No document