PGS GEOPHYSICAL SERVICES (UK) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PGS GEOPHYSICAL SERVICES (UK) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
PGS GEOPHYSICAL SERVICES (UK) LIMITED was incorporated 14 years ago on 08/11/2005 and has the registered number: 05615530. The accounts status is FULL and accounts are next due on .

PGS GEOPHYSICAL SERVICES (UK) LIMITED - WEYBRIDGE

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARALD SIMON SUNDBY Oct 1963 Norwegian Director 2008-05-13 CURRENT
MRS CHRISTIN STEEN-NILSEN Jun 1953 Norwegian Director 2008-05-13 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-11-08 UNTIL 2006-03-09 RESIGNED
LEADENHALL SECRETARIES LIMITED Corporate Secretary 2006-03-30 UNTIL 2007-01-01 RESIGNED
LEDGE SERVICES LIMITED Corporate Director 2005-11-08 UNTIL 2005-11-09 RESIGNED
MARK TAYLOR Mar 1962 British Director 2006-07-07 UNTIL 2008-05-13 RESIGNED
PETER BRUCE BUCHAN Sep 1946 British Director 2006-08-09 UNTIL 2008-05-13 RESIGNED
MR GAIUS MAXWELL HISCOX Dec 1956 British Director 2008-05-13 UNTIL 2015-11-27 RESIGNED
MS IRENE WAAGE BASILI Dec 1967 Norwegian Director 2007-10-01 UNTIL 2008-05-13 RESIGNED
HANS PETTER AMUNDSEN KLOHS May 1967 Norwegian Director 2005-11-09 UNTIL 2007-10-01 RESIGNED
ARNSTEIN OVSTHUS Nov 1962 Norwegian Director 2005-11-09 UNTIL 2006-07-07 RESIGNED
MISS MARIA CANDIDA FERREIRA PINTO Aug 1962 Director 2008-05-13 UNTIL 2013-09-13 RESIGNED
SVEN RONG Jun 1951 Norwegian Director 2005-11-09 UNTIL 2006-07-07 RESIGNED
DAVID IAN HUMPHRIES Apr 1964 British Director 2008-05-13 UNTIL 2013-04-22 RESIGNED
MISS MARIA CANDIDA FERREIRA PINTO Aug 1962 Secretary 2008-08-15 UNTIL 2013-09-13 RESIGNED
MR MICHAEL ALAN CAINES Apr 1966 British Secretary 2008-05-13 UNTIL 2008-08-15 RESIGNED
MARK TAYLOR Mar 1962 British Secretary 2007-01-01 UNTIL 2008-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petroleum Geo-Services Asa 2016-11-08 0283, Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANA INTERNATIONAL LIMITED ABERTILLERY Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
MONTAGE (UK) LIMITED TOPSHAM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
VINYL SOLUTIONS LIMITED POOLE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MARINE CREW SERVICES LIMITED DEVON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ALTORIVA PROJECTS LIMITED EXETER Dissolved... 82990 - Other business support service activities n.e.c.
GDF TRADING LTD. TATSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARRERA VENTURES LIMITED WEST MALLING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GC RIEBER SHIPPING LIMITED DARTFORD Dissolved... SMALL 50200 - Sea and coastal freight water transport
GENESIS PETROLEUM RESOURCES LIMITED SEVENOAKS Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
PGS SEISMIC SERVICES LIMITED WEYBRIDGE Active FULL 50200 - Sea and coastal freight water transport
PGS GEOPHYSICAL (UK) LIMITED WEYBRIDGE Active FULL 50200 - Sea and coastal freight water transport
ARROW SEISMIC INVEST IV LIMITED WEYBRIDGE Dissolved... FULL 50200 - Sea and coastal freight water transport
ARROW SEISMIC INVEST V LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
ARROW SEISMIC INVEST VI LIMITED WEYBRIDGE Dissolved... FULL 50200 - Sea and coastal freight water transport
AZEIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
PORTCULLIS INSURANCE BROKERS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLME PENSION TRUSTEES LIMITED EXETER Dissolved... 70229 - Management consultancy activities other than financial management
WINDFLEET LTD SEVENOAKS Active DORMANT 50100 - Sea and coastal passenger water transport
ARGENTUM PARTNERS LIMITED GOSPORT ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRY CREST INVESTMENTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 1 LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DENTSPLY RUSSIA LIMITED WEYBRIDGE Active SMALL 82990 - Other business support service activities n.e.c.
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Active FULL 10511 - Liquid milk and cream production
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FACILITIES LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
K2NE LTD WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software