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- SMITH INTERNATIONAL (NORTH SEA) UNLIMITED
SMITH INTERNATIONAL (NORTH SEA) UNLIMITED
Company is dissolved
General Information
NAME
SMITH INTERNATIONAL (NORTH SEA) UNLIMITED
COMPANY NUMBER
02533968
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
23/08/1990
(34 years and 3 months old)
WEBSITE
www.smith.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/03/1996
14/09/2023
SMITH INTERNATIONAL (NORTH SEA) LIMITED
View all previous names
Previous Names
27/03/1996 14/09/2023 SMITH INTERNATIONAL (NORTH SEA) LIMITED
28/01/1991 27/03/1996 SMITH INTERNATIONAL HOLDINGS (UK) LIMITED
23/08/1990 28/01/1991 TAWNYLANE LIMITED
CRAWLEY
RH10 9BU
Telephone: 01224249885
TPS: No
Minerva Manor Royal
Crawley
RH10 9BU
RH10 9BU
Unit 2
Murcar Industrial Estate
Denmore Road
Aberdeen, Aberdeenshire
AB23 8JW
Unit 9-10
Denmore Building
Denmore Road
Aberdeen, Aberdeenshire
AB23 8JW
Telephone: 728000
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 |
---|---|---|
SCHLUMBERGER OILFIELD UK PLC | Active - Accounts Filed | View Report |
SMITH INTERNATIONAL (NORTH SEA) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: Mark Roman Higgins (927081485) has left the board |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITH INTERNATIONAL (NORTH SEA) UNLIMITED?
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 SMITH INTERNATIONAL (NORTH SEA) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH INTERNATIONAL (NORTH SEA) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Born in Jan 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 18 |
View Report |
Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 19/02/2024 | Event: Mark Roman Higgins (927081485) has left the board |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: Jorge Covarrubias-Rico (926396907) has left the board |
Date: 18/04/2023 | Event: New Board Member Kenneth Robert Rait (930777246) Appointed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: Mikki Victoria Corcoran (926107565) has left the board |
Date: 11/02/2022 | Event: New Board Member Robert Edward Anselm Fox (929236555) Appointed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: Simon Smoker (920397623) has left the board |
Date: 17/06/2020 | Event: New Company Secretary Mark Roman Higgins (927081485) Appointed |
Date: 21/05/2020 | Event: Neil James Cheetham (926000534) has left the board |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 06/11/2019 | Event: Brian Laurence McBeath (921815599) has left the board |
Date: 06/11/2019 | Event: New Board Member Jorge Covarrubias-Rico (926396907) Appointed |
Date: 06/08/2019 | Event: Gwenola Jacqueline Stephanie Boyault (921635257) has left the board |
Date: 06/08/2019 | Event: New Board Member Mikki Victoria Corcoran (926107565) Appointed |
Date: 03/07/2019 | Event: New Board Member Neil James Cheetham (926000534) Appointed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Manuel Alejandro Guedez (922531600) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: New Board Member Manuel Alejandro Guedez (922531600) Appointed |
Date: 14/11/2016 | Event: New Board Member Brian Laurence McBeath (921815599) Appointed |
Date: 08/11/2016 | Event: Ryan Alexander Kidd (919256842) has left the board |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: Karin Annette Hoeing-Cosentino (918332645) has left the board |
Date: 18/10/2016 | Event: New Board Member Gwenola Jacqueline Stephanie Boyault (921635257) Appointed |
Date: 06/09/2016 | Event: New Confirmation Statement filed |
Date: 01/09/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Company Secretary Simon Smoker (920397623) Appointed |
Date: 12/01/2016 | Event: Pauline Droy Moore (916815024) has left the board |
Date: 15/12/2015 | Event: John McGachie (918773156) has left the board |
Date: 29/08/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: Change in Reg. Office |
Date: 02/12/2014 | Event: Gregory Johnston (917227295) has left the board |
Date: 21/11/2014 | Event: New Board Member Ryan Alexander Kidd (919256842) Appointed |
Date: 21/11/2014 | Event: Ryan Alexander Kidd (919256858) has left the board |
Date: 14/11/2014 | Event: Jorgen Berg (917717612) has left the board |
Date: 14/11/2014 | Event: New Board Member Ryan Alexander Kidd (919256858) Appointed |
Date: 19/08/2014 | Event: New Confirmation Statement filed |
Date: 17/06/2014 | Event: Lawrence Robert Barr (909638428) has left the board |
Date: 19/05/2014 | Event: New Board Member John McGachie (918773156) Appointed |
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