HALYARD OFFSHORE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALYARD OFFSHORE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALYARD OFFSHORE LIMITED was incorporated 48 years ago on 26/02/1976 and has the registered number: 01246234. The accounts status is FULL and accounts are next due on 30/09/2024.
HALYARD OFFSHORE LIMITED was incorporated 48 years ago on 26/02/1976 and has the registered number: 01246234. The accounts status is FULL and accounts are next due on 30/09/2024.
HALYARD OFFSHORE LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES EDWARD SANTOS | Jul 1961 | Portuguese | Director | 2021-01-29 | CURRENT |
| MR BRIAN CASSIDY | Secretary | 2019-11-01 | CURRENT | ||
| MR MARK DAVID CRAWFORD STEEVES | Aug 1953 | British | Director | RESIGNED | |
| MR ROBIN DONALD MCFARLANE | Dec 1948 | British | Director | 1994-10-18 UNTIL 1997-11-05 | RESIGNED |
| MR THOMAS ANDREW MACKAY | Apr 1957 | British | Director | 2019-11-01 UNTIL 2020-04-24 | RESIGNED |
| MR BRIAN ARTHUR HALL | Dec 1945 | British | Director | RESIGNED | |
| MR STUARD DETMER | Jul 1963 | United States Of America | Director | 2012-02-01 UNTIL 2013-01-22 | RESIGNED |
| MR ROBERT AMBROSE | Jun 1959 | British | Director | 2020-04-24 UNTIL 2021-01-29 | RESIGNED |
| MAX VINCENT WILLIAMS | Secretary | 1994-10-18 UNTIL 1996-01-22 | RESIGNED | ||
| MR MAX VINCENT WILLIAMS | Feb 1964 | British | Secretary | 1997-05-30 UNTIL 2019-10-31 | RESIGNED |
| STEPHEN MAURICE KITTOE | Mar 1949 | British | Secretary | 1996-01-22 UNTIL 1997-05-30 | RESIGNED |
| MR BRIAN ARTHUR HALL | Dec 1945 | British | Secretary | RESIGNED | |
| MR MAX VINCENT WILLIAMS | Feb 1964 | British | Director | 2006-12-21 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amossco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |