FONTIS MEXICO UK LTD
Active - Accounts Filed
General Information
NAME
FONTIS MEXICO UK LTD
COMPANY NUMBER
08749430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
www.seadrill.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/2022
03/08/2024
PARATUS MEXICO UK LIMITED
View all previous names
LONDON
EC3M 1AJ
Telephone: 02088114700
TPS: No
10 Eastcheap
LONDON
EC3M 1AJ
Credit Risk Overview
Want to learn more about FONTIS MEXICO UK LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAMEX LTD | N/A | N/A |
| SEADRILL MEXICO UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FONTIS MEXICO UK LTD?
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 FONTIS MEXICO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FONTIS MEXICO UK LTD?
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 |
|---|---|---|---|---|
|
14/07/2021 - Present (3 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MAZARS COMPANY SECRETARIES LIMITED 17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2013 - 17/09/2014 (10 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAMEX LTD | N/A | N/A |
| SEADRILL MEXICO UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | James Gareth Ayers (929360586) has left the board |
| 09/10/2023 | New Board Member Raphael Michel Francois Yves Siri (931436812) Appointed |
| 23/05/2023 | New Accounts filed |
| 19/05/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 01/05/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (930838457) Appointed |
| 06/02/2023 | New Board Member Robert Andre Jensen (930508352) Appointed |
| 06/02/2023 | Sergio Ivan Delgado Trevino (928202271) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 26/04/2022 | Matthew James Claydon Lyne (925710310) has left the board |
| 22/03/2022 | New Board Member Matthew James Claydon Lyne (925710310) Appointed |
| 17/03/2022 | Mark Adrian Nelson-Smith (916127779) has left the board |
| 17/03/2022 | Nicolaas Martinus Wagenaar (928445168) has left the board |
| 17/03/2022 | New Board Member Sergio Ivan Delgado Trevino (928202271) Appointed |
| 17/03/2022 | New Board Member James Gareth Ayers (929360586) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Mark Adrian Nelson-Smith (916127779) Appointed |
| 06/11/2021 | New Board Member Mark Adrian Nelson-Smith (916127779) Appointed |
| 23/06/2021 | New Board Member Nicolaas Martinus Wagenaar (928445168) Appointed |
| 20/05/2021 | New Board Member Fernando Del Castillo Elorza (928334555) Appointed |
| 20/05/2021 | New Board Member Mary Cornell Lifton (928334545) Appointed |
| 24/12/2020 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Jose Fernando Correa (927418429) Appointed |
| 09/09/2020 | Ricardo Maldonado Yanez (919115522) has left the board |
| 11/11/2019 | Jose Maria De Mello Firmo (925985206) has left the board |
| 11/11/2019 | New Board Member Neil Derek Gilliver (925309594) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Jose Maria De Mello Firmo (925985206) Appointed |
| 27/06/2019 | Per Winther Wullf (919117806) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 25/09/2014 | New Board Member Christian Whamond (919116400) Appointed |
| 25/09/2014 | New Board Member Per Winther Wullf (919117806) Appointed |
| 25/09/2014 | New Board Member Jon Olav Osthus (919117751) Appointed |
| 24/09/2014 | New Board Member Ricardo Maldonado Yanez (919115522) Appointed |
| 24/09/2014 | David Scott Sneddon (918761560) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
