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: Active.
PGS GEOPHYSICAL SERVICES (UK) LIMITED was incorporated 13 years ago on 08/11/2005 and has the registered number: 05615530. The accounts status is FULL and accounts are next due on 30/09/2019.

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 30/09/2019

Registered Office

4 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom
Previous trading names include:
ARROW SEISMIC INVEST III LIMITED (until 16/04/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

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

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