INSENSYS OIL AND GAS LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
INSENSYS OIL AND GAS LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
INSENSYS OIL AND GAS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961426. The accounts status is DORMANT.
INSENSYS OIL AND GAS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961426. The accounts status is DORMANT.
INSENSYS OIL AND GAS LIMITED - WEST SUSSEX
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SCHLUMBERGER HOUSE BUCKINGHAM GATE
WEST SUSSEX
RH6 0NZ
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 |
---|---|---|---|---|---|
MR DAVID MARSH | Jan 1962 | British | Director | 2012-08-13 | CURRENT |
MR SIMON SMOKER | Secretary | 2016-01-01 | CURRENT | ||
MR SIMON SMOKER | Jul 1962 | British | Director | 2008-10-09 | CURRENT |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2006-10-10 UNTIL 2006-12-29 | RESIGNED | ||
SHOOSMITHS DIRECTORS LIMITED | Corporate Director | 2006-10-10 UNTIL 2006-12-29 | RESIGNED | ||
MICHAEL ANDREW BOYD | Nov 1960 | Secretary | 2006-12-29 UNTIL 2007-05-22 | RESIGNED | |
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2007-05-22 UNTIL 2015-12-31 | RESIGNED |
MR DOMINIC PATRICK JOSEPH MCCANN | Mar 1959 | Irish | Director | 2007-06-11 UNTIL 2009-05-12 | RESIGNED |
MR GLYNN RICHARD WILLIAMS | Feb 1955 | British | Director | 2006-12-29 UNTIL 2007-05-22 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 2007-05-22 UNTIL 2009-05-01 | RESIGNED |
RICHARD DAMON GOODMAN ROBERTS | Aug 1951 | British | Director | 2006-12-29 UNTIL 2007-05-22 | RESIGNED |
REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2012-08-13 | RESIGNED |
LENNY SUTHERLAND | Sep 1965 | British | Director | 2006-12-29 UNTIL 2007-05-22 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2007-05-22 UNTIL 2009-12-31 | RESIGNED |
MARTIN PETER WILLIAM JONES | May 1960 | British | Director | 2006-12-29 UNTIL 2007-05-22 | RESIGNED |
MICHAEL ANDREW BOYD | Nov 1960 | Director | 2006-12-29 UNTIL 2007-05-22 | RESIGNED | |
PAULINE DROY MOORE | Jan 1959 | British | Director | 2009-05-01 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Uk Holdings Limited | 2017-04-06 | Gatwick Airport West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Schlumberger Uk Holdings Limited | 2016-04-06 | Gatwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |