Introduction
Watch Company
T
TULLOW OVERSEAS HOLDINGS B.V.
TULLOW OVERSEAS HOLDINGS B.V. is an active company incorporated on 1 January 2016 with the registered office located in Branch Registration. TULLOW OVERSEAS HOLDINGS B.V. was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC033193
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 1 January 2016
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 28 February 2018 (8 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
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOLLAND, Adam Farquhar
ActiveChiswick Park, LondonW4 5XT
Born March 1981
Director
Appointed 21 Oct 2019
HOLLAND, Adam Farquhar
Chiswick Park, LondonW4 5XT
Born March 1981
Director
21 Oct 2019
Active
MILLER, Richard David
ActiveChiswick High Road, LondonW4 5XT
Born January 1983
Director
Appointed 17 Mar 2016
MILLER, Richard David
Chiswick High Road, LondonW4 5XT
Born January 1983
Director
17 Mar 2016
Active
MASSIE, Kevin Michael
ResignedChiswick High Road, LondonW4 5XT
Born March 1980
Director
Appointed 17 Mar 2016
Resigned 21 Oct 2019
MASSIE, Kevin Michael
Chiswick High Road, LondonW4 5XT
Born March 1980
Director
17 Mar 2016
Resigned 21 Oct 2019
Resigned
ROWLAND-CLARK, Rupert Richmond
ResignedChiswick High Road, LondonW4 5XT
Born February 1975
Director
Appointed 17 Mar 2016
Resigned 09 Sept 2020
ROWLAND-CLARK, Rupert Richmond
Chiswick High Road, LondonW4 5XT
Born February 1975
Director
17 Mar 2016
Resigned 09 Sept 2020
Resigned
Filing History
7
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 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
Appointment At Registration Of Person Authorised To Represent
17 March 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 March 2016
No document