PGS SEISMIC SERVICES LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
PGS SEISMIC SERVICES LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PGS SEISMIC SERVICES LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615555. The accounts status is SMALL and accounts are next due on 30/09/2024.
PGS SEISMIC SERVICES LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615555. The accounts status is SMALL and accounts are next due on 30/09/2024.
PGS SEISMIC SERVICES LIMITED - WEYBRIDGE
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
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 | 31/12/2022 | 30/09/2024 |
Registered Office
4 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
This Company Originates in : United Kingdom
Previous trading names include:
ARROW SEISMIC LIMITED (until 30/07/2012)
ARROW SEISMIC LIMITED (until 30/07/2012)
ARROW SEISMIC INVEST IV LIMITED (until 07/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARALD SIMON SUNDBY | Oct 1963 | Norwegian | Director | 2008-05-13 | CURRENT |
MS. MERETHE BRYN | Oct 1973 | Norwegian | Director | 2023-06-30 | CURRENT |
MISS MARIA CANDIDA FERREIRA PINTO | Aug 1962 | Portuguese | Director | 2008-05-13 UNTIL 2013-09-13 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Director | 2005-11-08 UNTIL 2005-11-09 | RESIGNED | ||
MARK TAYLOR | Mar 1962 | British | Secretary | 2007-01-01 UNTIL 2008-05-13 | RESIGNED |
MISS MARIA CANDIDA FERREIRA PINTO | Aug 1962 | Portuguese | 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 |
DAVID IAN HUMPHRIES | Apr 1964 | British | Director | 2008-05-13 UNTIL 2013-04-22 | RESIGNED |
MRS CHRISTIN STEEN-NILSEN | Jun 1953 | Norwegian | Director | 2008-05-13 UNTIL 2023-06-30 | RESIGNED |
SVEN RONG | Jun 1951 | Norwegian | Director | 2005-11-09 UNTIL 2006-07-07 | RESIGNED |
LEADENHALL SECRETARIES LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2007-01-01 | RESIGNED | ||
ARNSTEIN OVSTHUS | Nov 1962 | Norwegian | Director | 2005-11-09 UNTIL 2006-07-07 | RESIGNED |
HANS PETTER AMUNDSEN KLOHS | May 1967 | Norwegian | Director | 2005-11-09 UNTIL 2007-10-01 | 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 |
MARK TAYLOR | Mar 1962 | British | Director | 2006-07-07 UNTIL 2008-05-13 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2005-11-08 UNTIL 2006-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pgs 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 |