NEFTEX PETROLEUM CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
NEFTEX PETROLEUM CONSULTANTS LIMITED
COMPANY NUMBER
04220557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/05/2001
(23 years and 7 months old)
WEBSITE
www.neftex.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5RP
Telephone: 01235442699
TPS: No
97 Jubilee Avenue
Milton
Abingdon
Oxfordshire
OX14 4RW
c/o Halliburton, The Building
2nd Floor, 578-586 Chiswick High
London
W4 5RP
W4 5RP
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 |
|---|---|---|
| HALLIBURTON GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEFTEX PETROLEUM CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| MEDITERRANEAN ENERGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Scot Clifton (918889093) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
Credit Risk Overview
Want to learn more about NEFTEX PETROLEUM CONSULTANTS 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 NEFTEX PETROLEUM CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEFTEX PETROLEUM CONSULTANTS 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 |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
Director: 21/05/2001 - 12/06/2014 (13years) Secretary: 21/05/2001 - 12/06/2014 (13years) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
21/05/2001 - 12/06/2014 (13years) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
21/11/2001 - 12/06/2014 (12 years and 6 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Scot Clifton (918889093) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 28/01/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 20/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | David Alexander Johnston (912550225) has left the board |
| 13/01/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 14/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 14/12/2017 | Matthew Betts (911939164) has left the board |
| 09/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 02/06/2015 | Change in Reg. Office |
| 28/11/2014 | Christopher Peter Thorpe (905776300) has left the board |
| 28/11/2014 | Roger Brett Davies (904537572) has left the board |
| 08/07/2014 | Scot Clifton (918889077) has left the board |
| 08/07/2014 | New Board Member Scot Clifton (913985642) Appointed |
| 01/07/2014 | New Accounts filed |
| 01/07/2014 | New Board Member Scot Clifton (918889077) Appointed |
| 01/07/2014 | New Company Secretary Scot Clifton (918889093) Appointed |
| 30/06/2014 | New Annual Return filed |
| 27/06/2014 | Peter Robin Avent Wells (903852036) has left the board |
| 27/06/2014 | Peter Robert Sharland (907927776) has left the board |
| 27/06/2014 | New Board Member David Alexander Johnston (912550225) Appointed |
| 27/06/2014 | David Martin Casey (908095566) has left the board |
| 27/06/2014 | Michael Derek Simmons (914911542) has left the board |
| 27/06/2014 | New Board Member Matthew Betts (911939164) Appointed |
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