PRODRILL ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRODRILL ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
PRODRILL ENGINEERING LIMITED was incorporated 41 years ago on 05/08/1982 and has the registered number: 01656768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
PRODRILL ENGINEERING LIMITED was incorporated 41 years ago on 05/08/1982 and has the registered number: 01656768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
PRODRILL ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE)
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2022 | 14/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-10-13 | CURRENT | ||
LOUISE HELEN WOOD | Apr 1970 | British | Director | 2006-05-29 | CURRENT |
STALE ROD | Dec 1950 | Norwegian | Director | RESIGNED | |
CHARLES DUNCAN WEIR | Jun 1952 | British | Director | 2012-04-01 UNTIL 2014-05-01 | RESIGNED |
KARL-GEORG SCHNEIDER | Jan 1955 | German | Director | 1998-11-18 UNTIL 1999-03-18 | RESIGNED |
MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 2001-10-15 UNTIL 2004-05-12 | RESIGNED |
DENNIS ROARK KRAHN | Feb 1947 | American | Director | 2007-10-17 UNTIL 2008-11-07 | RESIGNED |
PETER JOHN MILNE | May 1954 | British | Director | 2001-10-15 UNTIL 2004-05-12 | RESIGNED |
JON OLAV OSTHUS | Jun 1953 | Norwegian | Director | 1998-11-17 UNTIL 1998-11-18 | RESIGNED |
MICHAEL MACDONALD | Aug 1966 | British | Director | 2005-06-10 UNTIL 2017-05-26 | RESIGNED |
MR STEPHEN PAUL REDGRAVE | Nov 1948 | British | Director | 2007-11-20 UNTIL 2012-11-15 | RESIGNED |
MR OLE MELBERG | Oct 1946 | Norwegian | Director | RESIGNED | |
HUBERT MAINITZ | Jul 1953 | German | Director | 1998-11-18 UNTIL 2001-05-22 | RESIGNED |
MR CHRISTOPHER MCGEEHAN | Jan 1962 | British | Director | 2006-03-17 UNTIL 2007-01-26 | RESIGNED |
MR RICHARD JAMES PEARCE | Mar 1949 | British | Director | 2000-04-01 UNTIL 2002-06-20 | RESIGNED |
MR PAUL VICTOR WISELY | Dec 1960 | British | Director | 2004-05-12 UNTIL 2006-03-17 | RESIGNED |
ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 2001-10-12 UNTIL 2004-05-12 | RESIGNED |
MRS LAURA-ANNE CAMPBELL EDMUNDS | Secretary | 2015-02-01 UNTIL 2016-10-13 | RESIGNED | ||
WERNER BERNHARD WILMES | Jul 1956 | German | Director | 1998-11-18 UNTIL 1999-03-08 | RESIGNED |
KLAUS MARTIN FERBER | Nov 1966 | German | Director | 1999-03-08 UNTIL 2000-01-28 | RESIGNED |
MR BRUCE WILLIAM GILL | Dec 1968 | British | Director | 2006-03-17 UNTIL 2007-08-29 | RESIGNED |
DR PETER GJEDBOE FELTER | Jul 1949 | Danish | Director | 2004-12-11 UNTIL 2007-01-26 | RESIGNED |
BERNARD JAMES CLIVE DONEY | May 1943 | British | Director | 2000-02-01 UNTIL 2000-04-05 | RESIGNED |
DR GRAHAM THOMAS DIXON | Feb 1946 | British | Director | 2004-11-01 UNTIL 2009-01-28 | RESIGNED |
JULIE ELIZABETH COWIE | Dec 1968 | British | Director | 2015-03-11 UNTIL 2023-08-22 | RESIGNED |
JOHN GRAHAM BURGESS | Sep 1953 | British | Director | 2004-05-12 UNTIL 2009-09-15 | RESIGNED |
JOHN GRAHAM BURGESS | Sep 1953 | British | Director | 2010-06-01 UNTIL 2011-08-27 | RESIGNED |
ANDREW JAMES ALEXANDER | Mar 1968 | British | Director | 2019-07-22 UNTIL 2020-09-18 | RESIGNED |
PETTER AALVIK | Apr 1965 | Norwegian | Director | 1998-11-17 UNTIL 1998-11-18 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2004-05-12 UNTIL 2010-07-07 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-11-26 UNTIL 2015-01-31 | RESIGNED | ||
PETERKINS | Corporate Secretary | 1998-11-18 UNTIL 2001-10-12 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | RESIGNED | |||
MD SECRETARIES LIMITED | Corporate Secretary | 2010-07-07 UNTIL 2012-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claymore Investments Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |