REEDHYCALOG UK LTD - 12/16 BRIDGE STREET
| Company Profile | Company Filings |
Overview
REEDHYCALOG UK LTD is a Private Limited Company from 12/16 BRIDGE STREET and has the status: Active.
REEDHYCALOG UK LTD was incorporated 29 years ago on 15/12/1994 and has the registered number: NI029047. The accounts status is DORMANT and accounts are next due on 31/03/2025.
REEDHYCALOG UK LTD was incorporated 29 years ago on 15/12/1994 and has the registered number: NI029047. The accounts status is DORMANT and accounts are next due on 31/03/2025.
REEDHYCALOG UK LTD - 12/16 BRIDGE STREET
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
L'ESTRANGE & BRETT
12/16 BRIDGE STREET
BELFAST
BT1 1LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON MAY SLOAN | Secretary | 2013-08-06 | CURRENT | ||
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2020-12-31 | CURRENT |
| IAN BROUGHTON | Oct 1969 | British | Director | 2023-03-30 | CURRENT |
| MR MALCOLM ROY TAYLOR | Feb 1956 | British | Director | 2003-03-28 UNTIL 2009-06-24 | RESIGNED |
| MARK DAVID TOOLEY | Sep 1958 | British | Director | 2005-11-22 UNTIL 2008-07-01 | RESIGNED |
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2011-08-03 UNTIL 2015-09-30 | RESIGNED |
| STEPHEN DAWSON SMITH | Jul 1945 | American | Director | 1994-12-15 UNTIL 1999-10-01 | RESIGNED |
| MR MAURICE ANTHONY ROBERTS | Feb 1952 | British | Director | 1994-12-15 UNTIL 2001-03-14 | RESIGNED |
| MR GEORGE ANTHONY SMYTH | Sep 1969 | British | Director | 2000-01-24 UNTIL 2003-08-26 | RESIGNED |
| MR SIMON SCOTT REID | Feb 1982 | British | Director | 2018-07-09 UNTIL 2020-12-31 | RESIGNED |
| MR NEIL RAY | Dec 1949 | British | Director | 2001-03-14 UNTIL 2003-08-26 | RESIGNED |
| MR JOHN PEARSON | Oct 1955 | British | Director | 2003-03-07 UNTIL 2010-08-09 | RESIGNED |
| MR NIHAT OVUTMEN | Oct 1959 | Turkish | Director | 2002-09-19 UNTIL 2003-03-07 | RESIGNED |
| MR GREGOR RITCHIE | Feb 1950 | British | Director | 2003-04-14 UNTIL 2015-04-28 | RESIGNED |
| MR GREGOR RITCHIE | Feb 1950 | British | Secretary | 1994-12-15 UNTIL 2015-04-28 | RESIGNED |
| MR GREGOR RITCHIE | Feb 1950 | British | Secretary | 1994-12-15 UNTIL 2009-12-14 | RESIGNED |
| MR CHRISTOPHER PAUL O'NEIL | Secretary | 2009-09-11 UNTIL 2011-09-30 | RESIGNED | ||
| ALASTAIR JAMES FLEMING | Secretary | 2011-09-30 UNTIL 2013-08-06 | RESIGNED | ||
| MARK DAVID TOOLEY | Sep 1958 | British | Director | 2005-11-22 UNTIL 2008-01-28 | RESIGNED |
| MR ROBBERT OUDENDIJK | Jan 1974 | Dutch | Director | 2015-09-30 UNTIL 2023-03-30 | RESIGNED |
| DAVID JAMES KEENER | Apr 1957 | Usa | Director | 2011-07-04 UNTIL 2011-08-03 | RESIGNED |
| MR PATRICK MURPHY | Aug 1959 | British | Director | 2002-12-20 UNTIL 2003-03-07 | RESIGNED |
| MR ROBIN ANDREW MACMILLAN | Nov 1952 | British | Director | 2009-06-24 UNTIL 2010-07-06 | RESIGNED |
| MR JOSEPH GREEN | Apr 1944 | British | Director | 2003-03-07 UNTIL 2012-04-05 | RESIGNED |
| MR SAM DONALD GOMERSALL | Nov 1961 | Scottish | Director | 2001-02-20 UNTIL 2002-09-19 | RESIGNED |
| MISS ALISON GOLIGHER | Mar 1965 | British | Director | 2001-02-20 UNTIL 2003-08-26 | RESIGNED |
| MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2001-08-01 UNTIL 2003-08-26 | RESIGNED |
| ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 UNTIL 2018-08-31 | RESIGNED |
| MR ANDREW DEVLIN | Oct 1959 | British | Director | 2002-12-20 UNTIL 2003-03-07 | RESIGNED |
| MR MICHAEL PHILIP CRITCHLEY | Jun 1959 | British | Director | 2008-07-09 UNTIL 2010-06-03 | RESIGNED |
| MR DAMIEN CHARLES CANAVAN | Apr 1961 | British | Director | 1994-12-15 UNTIL 2003-08-26 | RESIGNED |
| MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2009-03-24 UNTIL 2011-07-04 | RESIGNED |
| MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2013-01-25 UNTIL 2013-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nov Downhole Eurasia Limited | 2016-04-06 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |