HUNTING ENERGY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUNTING ENERGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HUNTING ENERGY SERVICES LIMITED was incorporated 41 years ago on 27/10/1982 and has the registered number: 01674180. The accounts status is FULL.
HUNTING ENERGY SERVICES LIMITED was incorporated 41 years ago on 27/10/1982 and has the registered number: 01674180. The accounts status is FULL.
HUNTING ENERGY SERVICES LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME ALEXANDER SMITH | Secretary | 2011-04-01 | CURRENT | ||
MR PETER ROSE | Oct 1958 | British | Director | 2009-05-11 | CURRENT |
MR BRUCE HILL FERGUSON | Oct 1971 | British | Director | 2011-04-01 | CURRENT |
ARTHUR JAMES JOHNSON | May 1960 | American | Director | 2015-10-09 | CURRENT |
MICHAEL JOHN MACKIE | Jan 1957 | British | Director | 1992-10-14 UNTIL 1995-05-09 | RESIGNED |
MR MICHAEL JOHN MCCAFFERTY | Jun 1947 | British | Secretary | RESIGNED | |
MR ROBERT JOHN DAVIE | Jan 1965 | British | Secretary | 1996-05-17 UNTIL 2002-11-06 | RESIGNED |
MR BRUCE HILL FERGUSON | Oct 1971 | British | Secretary | 2002-11-07 UNTIL 2011-04-01 | RESIGNED |
MR DENNIS LEE PROCTOR | Apr 1952 | Us Citizen | Director | 2000-03-22 UNTIL 2017-09-01 | RESIGNED |
MR SAMUEL MCCLEMENTS | Apr 1949 | British | Director | 2000-03-22 UNTIL 2017-10-01 | RESIGNED |
MR MICHAEL JOHN MCCAFFERTY | Jun 1947 | British | Director | 1992-10-14 UNTIL 1996-05-17 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 1992-10-14 UNTIL 2000-03-22 | RESIGNED |
MR SAMUEL MCCLEMENTS | Apr 1949 | British | Director | 1992-10-14 UNTIL 1995-05-09 | RESIGNED |
SOMERLED GREIG | May 1957 | British | Director | 1995-05-09 UNTIL 1998-09-14 | RESIGNED |
MR KENNETH WILLIAM MILLER | Feb 1939 | British | Director | RESIGNED | |
MR GEORGE MCMULLAN | Aug 1951 | British | Director | 1995-05-09 UNTIL 1996-05-17 | RESIGNED |
ROGER JOHN DALY | Oct 1935 | British | Director | 1992-10-14 UNTIL 1995-05-09 | RESIGNED |
JAMES EVERETT ASWELL | Aug 1942 | American | Director | 1995-05-09 UNTIL 1995-09-20 | RESIGNED |
MR ROBERT JOHN DAVIE | Jan 1965 | British | Director | 1998-09-14 UNTIL 2015-10-09 | RESIGNED |
DENNIS LESLIE CLARK | Dec 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hunting Energy Services (International) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |