Introduction
Watch Company
T
TULLOW KENYA BV
TULLOW KENYA BV is an active company incorporated on 1 January 2014 with the registered office located in Branch Registration. TULLOW KENYA BV was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
FC032867
OVERSEA-COMPANY Company
Age
12 Years
Incorporated 1 January 2014
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 23 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
Branch Registration Refer To Parent Registry , ,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HOLLAND, Adam Farquhar
ActiveChiswick Park, LondonW4 5XT
Born March 1981
Director
Appointed 17 Oct 2019
HOLLAND, Adam Farquhar
Chiswick Park, LondonW4 5XT
Born March 1981
Director
17 Oct 2019
Active
MILLER, Richard David
Active566 Chiswick High Road, LondonW4 5XT
Born January 1983
Director
Appointed 02 Nov 2015
MILLER, Richard David
566 Chiswick High Road, LondonW4 5XT
Born January 1983
Director
02 Nov 2015
Active
MARTIN, Alan Graham
Resigned566 Chiswick High Road, LondonW4 5XT
Born March 1954
Director
Appointed 02 Nov 2015
Resigned 11 Jan 2016
MARTIN, Alan Graham
566 Chiswick High Road, LondonW4 5XT
Born March 1954
Director
02 Nov 2015
Resigned 11 Jan 2016
Resigned
MASSIE, Kevin Michael
Resigned566 Chiswick High Road, LondonW4 5XT
Born March 1980
Director
Appointed 02 Nov 2015
Resigned 17 Oct 2019
MASSIE, Kevin Michael
566 Chiswick High Road, LondonW4 5XT
Born March 1980
Director
02 Nov 2015
Resigned 17 Oct 2019
Resigned
MCDADE, Paul
Resigned566 Chiswick High Road, LondonW4 5XT
Born October 1963
Director
Appointed 02 Nov 2015
Resigned 13 Dec 2019
MCDADE, Paul
566 Chiswick High Road, LondonW4 5XT
Born October 1963
Director
02 Nov 2015
Resigned 13 Dec 2019
Resigned
ROWLAND-CLARK, Rupert Richmond
Resigned566 Chiswick High Road, LondonW4 5XT
Born February 1975
Director
Appointed 02 Nov 2015
Resigned 09 Sept 2020
ROWLAND-CLARK, Rupert Richmond
566 Chiswick High Road, LondonW4 5XT
Born February 1975
Director
02 Nov 2015
Resigned 09 Sept 2020
Resigned
Filing History
8
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 August 2017
Appointment At Registration Of Person Authorised To Represent
2 November 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 November 2015
No document