ENSIGN GEOPHYSICS LIMITED - SURREY
Overview
ENSIGN GEOPHYSICS LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
ENSIGN GEOPHYSICS LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258859. The accounts status is DORMANT.
ENSIGN GEOPHYSICS LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258859. The accounts status is DORMANT.
ENSIGN GEOPHYSICS LIMITED - SURREY
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 | 31/12/2014 |
Registered Office
1 THE GREEN
SURREY
TW9 1PL
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 |
---|---|---|---|---|---|
PD COSEC LIMITED | Corporate Secretary | 2006-07-10 | CURRENT | ||
TIMOTHY MARK TERRY | Dec 1950 | American | Director | 2001-07-25 | CURRENT |
LESLIE JAMES MITCHELL | Aug 1951 | British | Director | 2009-05-18 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-25 UNTIL 2001-07-25 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-25 UNTIL 2001-07-25 | RESIGNED | ||
PK COSEC SERVICES LIMITED | Corporate Secretary | 2005-02-01 UNTIL 2006-07-10 | RESIGNED | ||
THOMAS DONALD REED | Jul 1933 | American | Director | 2001-07-25 UNTIL 2005-02-01 | RESIGNED |
CRAIG RAY TURNER | May 1968 | American | Director | 2001-07-25 UNTIL 2005-02-01 | RESIGNED |
UGO CARLOS PICCHIANI | Apr 1938 | Italian | Director | 2001-07-25 UNTIL 2009-04-25 | RESIGNED |
MR. WILLIAM STANLEY SCHROM | Apr 1957 | American | Director | 2001-07-25 UNTIL 2016-10-28 | RESIGNED |
CRAIG RAY TURNER | May 1968 | American | Secretary | 2001-07-25 UNTIL 2002-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geotrace Technologies Inc | 2016-04-06 | Houston Texas |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |