MHWIRTH UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MHWIRTH UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MHWIRTH UK LIMITED was incorporated 40 years ago on 19/09/1983 and has the registered number: 01753931. The accounts status is FULL and accounts are next due on 30/09/2024.
MHWIRTH UK LIMITED was incorporated 40 years ago on 19/09/1983 and has the registered number: 01753931. The accounts status is FULL and accounts are next due on 30/09/2024.
MHWIRTH UK LIMITED - LONDON
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
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
ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AKER MH UK LIMITED (until 16/09/2014)
AKER MH UK LIMITED (until 16/09/2014)
AKER KVAERNER MH UK LIMITED (until 03/04/2008)
MARITIME HYDRAULICS (U.K.) LIMITED (until 28/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
MR DAVID GILMORE FORSYTH | Mar 1968 | British | Director | 2023-11-30 | CURRENT |
MR NEAL TURNER MACKAY STEVENSON | Jan 1971 | British | Director | 2023-11-30 | CURRENT |
DAG ARTHUR STENEVIK | Dec 1964 | Norwegian | Director | 2021-09-10 | CURRENT |
MR JAN PETTER KNUTSEN | Aug 1960 | Norwegian | Director | 2023-11-30 | CURRENT |
TROND ROBSTAD | Feb 1960 | Norwegian | Director | 1997-09-11 UNTIL 1999-07-16 | RESIGNED |
JAN PETTER KNUTSEN | Aug 1960 | Norwegian | Director | 2011-12-14 UNTIL 2017-12-06 | RESIGNED |
TROND ROBSTAD | Feb 1960 | Norwegian | Director | 2007-03-01 UNTIL 2009-03-16 | RESIGNED |
SVEIN-EIRIK JENSEN | May 1947 | Norwegian | Director | RESIGNED | |
MR OYSTEIN SUNDE PEDERSEN | Oct 1978 | Norwegian | Director | 2018-07-12 UNTIL 2021-09-10 | RESIGNED |
JAN HELGE NILSEN | Oct 1955 | Norwegian | Director | 1996-10-18 UNTIL 1997-09-11 | RESIGNED |
KNUT MJALAND | Jan 1965 | Norwegian | Director | 2002-10-01 UNTIL 2010-10-26 | RESIGNED |
PER MOLLER-HANSEN | May 1951 | Norwegian | Director | 1996-08-12 UNTIL 1999-01-20 | RESIGNED |
ESPEN OLSVOLL | Oct 1968 | Norwegian | Director | 2016-09-08 UNTIL 2018-01-30 | RESIGNED |
LEIF LAUVAS | Feb 1957 | Norwegian | Director | RESIGNED | |
ARNE LINDEKLEIV | May 1953 | Norwegian | Director | 1995-02-08 UNTIL 1996-10-18 | RESIGNED |
OEYVIND PAASKE | Jun 1984 | Norwegian | Director | 2018-03-21 UNTIL 2021-09-10 | RESIGNED |
MR WILLIAM WILLUMSEN | Jan 1955 | Norwegian | Director | RESIGNED | |
DAVID BRADSHAW | Apr 1956 | British | Secretary | RESIGNED | |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | RESIGNED | |||
IAIN SMITH & COMPANY | Corporate Nominee Secretary | RESIGNED | |||
MR PER GUNNAR RIBER | Dec 1965 | Norwegian | Director | 2017-12-06 UNTIL 2021-09-10 | RESIGNED |
KRISTIN WALLEVIK | May 1965 | Norwegian | Director | 1999-01-20 UNTIL 2002-10-01 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-15 UNTIL 2017-10-27 | RESIGNED | ||
TORLEIF VOLLSTAD | Jan 1963 | Norwegian | Director | 2010-10-26 UNTIL 2011-12-14 | RESIGNED |
ERLING TAMBS | Sep 1950 | British | Director | RESIGNED | |
MICHAEL DANIEL GRIFFIN | Dec 1960 | British | Director | 2010-11-08 UNTIL 2023-11-30 | RESIGNED |
SENIOR VICE PRESIDENT TOR ERLING GUNNEROD | Feb 1977 | Norwegian | Director | 2011-10-01 UNTIL 2016-06-30 | RESIGNED |
TORSTEIN BRINGA | Sep 1959 | Norwegian | Director | 1999-01-20 UNTIL 2002-10-01 | RESIGNED |
JAN-OVE AASEN | Mar 1958 | Norwegian | Director | RESIGNED | |
KRISTINE BLANCH | Jul 1965 | Norwegian | Director | 2002-10-01 UNTIL 2007-03-01 | RESIGNED |
COLIN REID CLARK | Mar 1954 | British | Director | RESIGNED | |
GRAHAM DEY | Jun 1966 | British | Director | 2000-06-21 UNTIL 2002-07-03 | RESIGNED |
LARS ANNFINN EKORNSATER | Feb 1950 | Norwegian | Director | 1999-01-20 UNTIL 2000-07-01 | RESIGNED |
TOM FEDOG | Aug 1962 | Norwegian | Director | 1995-02-08 UNTIL 1996-06-01 | RESIGNED |
KJELL FREDRIKSON | Nov 1958 | Norweigian | Director | 1996-08-12 UNTIL 1999-01-20 | RESIGNED |
EILIV GJESDAL | Jun 1970 | Norwegian | Director | 2009-03-16 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baker Hughes Company | 2021-10-01 | Wilmington Delaware 19801 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Akastor Asa | 2016-04-06 | 1366 Lysaker |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MHWIRTH_UK_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £2,244 equity |