KELLOGG BROWN & ROOT DH LIMITED
Company is dissolved
General Information
NAME
KELLOGG BROWN & ROOT DH LIMITED
COMPANY NUMBER
02150676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/1987
(37 years and 3 months old)
WEBSITE
HALLIBURTON.COM
CONFIRMATION STATEMENT MADE UP TO
23/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/10/2001
01/11/2002
HALLIBURTON DH LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01372865000
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT DH LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| KELLOGG BROWN & ROOT LONDON LIMITED | Company is dissolved | View Report |
| KELLOGG BROWN & ROOT DH LIMITED | Company is dissolved | View Report |
| GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | New Board Member Stuart John Baxter Bradie (926097290) Appointed |
| 26/01/2023 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 01/12/2022 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT DH 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 KELLOGG BROWN & ROOT DH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT DH 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 |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1939 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 9 Past: 34 |
View Report |
|
Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | New Board Member Stuart John Baxter Bradie (926097290) Appointed |
| 26/01/2023 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 01/12/2022 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 02/11/2022 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 24/10/2022 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 17/10/2022 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 14/10/2022 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928198411) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | Andrew Jonathan Barrie (927349606) has left the board |
| 28/08/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 27/08/2020 | New Board Member Andrew Jonathan Barrie (927349606) Appointed |
| 26/08/2020 | James Arthur Barrett (907417663) has left the board |
| 23/04/2020 | New Board Member Stuart John Baxter Bradie (926097290) Appointed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 13/01/2020 | New Company Secretary Gina Mary Wilson (926590515) Appointed |
| 30/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 13/04/2016 | Silva Nadesan (917824747) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 16/05/2013 | Colin Such (915937940) has left the board |
| 16/05/2013 | New Board Member Silva Nadesan (917824747) Appointed |
| 14/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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