VALLOUREC OIL & GAS UK LTD. - BELLSHILL
| Company Profile | Company Filings |
Overview
VALLOUREC OIL & GAS UK LTD. is a Private Limited Company from BELLSHILL and has the status: Active.
VALLOUREC OIL & GAS UK LTD. was incorporated 30 years ago on 08/11/1993 and has the registered number: SC147386. The accounts status is FULL and accounts are next due on 31/12/2023.
VALLOUREC OIL & GAS UK LTD. was incorporated 30 years ago on 08/11/1993 and has the registered number: SC147386. The accounts status is FULL and accounts are next due on 31/12/2023.
VALLOUREC OIL & GAS UK LTD. - BELLSHILL
This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CLYDESDALE WORKS
BELLSHILL
LANARKSHIRE
ML4 2RR
This Company Originates in : United Kingdom
Previous trading names include:
VALLOUREC MANNESMANN OIL & GAS UK LTD. (until 01/10/2013)
VALLOUREC MANNESMANN OIL & GAS UK LTD. (until 01/10/2013)
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 |
|---|---|---|---|---|---|
| ALEXANDRE PIERRE NICOLAS VALDELIEVRE | Jun 1981 | French | Director | 2023-08-14 | CURRENT |
| STEPHANE FAVRICHON | Jun 1960 | French | Director | 2023-01-31 | CURRENT |
| LAURENT DUBEDOUT | Nov 1977 | French | Director | 2023-01-31 | CURRENT |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-31 | CURRENT | ||
| BERTRAND DE ROTALIER | Aug 1971 | French | Director | 2023-01-23 | CURRENT |
| M PHILIPPE CARLIER | Apr 1965 | French | Director | 2009-12-11 | CURRENT |
| NORBERT FRANZ SCHMITZ PRANGHE | Jul 1941 | German | Director | 1999-11-27 UNTIL 2006-06-07 | RESIGNED |
| ALAN HUTCHESON BOAL | May 1956 | British | Secretary | 1994-03-22 UNTIL 2013-05-17 | RESIGNED |
| MR CHRISTOPHE HUOT | Mar 1973 | French | Director | 2021-10-01 UNTIL 2023-01-31 | RESIGNED |
| QUEENSFERRY FORMATIONS LIMITED | Director | 1993-11-08 UNTIL 1994-02-08 | RESIGNED | ||
| EMERY PHILIPPE | May 1952 | French | Director | 2006-07-07 UNTIL 2008-06-11 | RESIGNED |
| QUEENSFERRY REGISTRATIONS LIMITED | Director | 1993-11-08 UNTIL 1994-02-08 | RESIGNED | ||
| JEAN-PIERRE MICHEL | May 1955 | French | Director | 2000-06-29 UNTIL 2017-06-29 | RESIGNED |
| NICOLAS PIERRE RENE MARIE MOREAU | May 1967 | French | Director | 2004-10-22 UNTIL 2008-06-11 | RESIGNED |
| JEAN-YVES LE CUZIAT | Mar 1959 | French | Director | 2001-05-25 UNTIL 2002-07-01 | RESIGNED |
| JEAN YVES LE CUZIAT | Mar 1959 | French | Director | 2004-10-22 UNTIL 2007-06-21 | RESIGNED |
| MARC KARAKO | Sep 1955 | French | Director | 2004-10-22 UNTIL 2006-08-30 | RESIGNED |
| MISTER HUBERT PARIS | Sep 1962 | French | Director | 2017-06-29 UNTIL 2023-01-31 | RESIGNED |
| DR KLAUS WELTERS | Dec 1948 | German | Director | 1997-10-30 UNTIL 1999-11-27 | RESIGNED |
| PIERRE VERLUCA | Jan 1944 | French | Secretary | 1994-02-08 UNTIL 1994-03-22 | RESIGNED |
| QUEENSFERRY FORMATIONS LIMITED | Secretary | 1993-11-08 UNTIL 1994-02-08 | RESIGNED | ||
| MR MOIC TOULEMONDE | Jul 1957 | French | Director | 2014-01-06 UNTIL 2015-05-25 | RESIGNED |
| JEAN CLAUDE VERDIERE | Apr 1938 | French | Director | 1994-02-08 UNTIL 1997-10-30 | RESIGNED |
| PIERRE VERLUCA | Jan 1944 | French | Director | 1994-02-08 UNTIL 2004-10-22 | RESIGNED |
| MR CHRISTOPHE HUOT | Mar 1973 | French | Director | 2016-06-06 UNTIL 2020-09-01 | RESIGNED |
| MR BERTRAND FRISCHMANN | May 1973 | French | Director | 2014-01-06 UNTIL 2016-08-15 | RESIGNED |
| DIDIER HORNET | Sep 1963 | French | Director | 2002-07-01 UNTIL 2004-10-22 | RESIGNED |
| MR DIDIER HORNET | Sep 1963 | French | Director | 2009-12-09 UNTIL 2023-01-31 | RESIGNED |
| PIERRE JEAN FRENTZEL | Mar 1959 | French | Director | 2007-06-01 UNTIL 2010-04-26 | RESIGNED |
| MR MELANIE FAUVEL | Dec 1979 | French | Director | 2020-09-01 UNTIL 2023-08-14 | RESIGNED |
| M PHILIPPE EMERY | May 1952 | French | Director | 2010-12-08 UNTIL 2014-01-06 | RESIGNED |
| MR DANIEL DAURON | Nov 1957 | French | Director | 2008-06-11 UNTIL 2014-01-06 | RESIGNED |
| JEAN ROBERT ANDRE BRECHETEAU | Feb 1942 | French | Director | 1997-10-30 UNTIL 2006-06-07 | RESIGNED |
| M. CLAUDE ANDRE RAYMOND BLANQUET | Jul 1946 | French | Director | 2006-06-07 UNTIL 2009-12-09 | RESIGNED |
| MR KENNETH MCALLISTER HALL | Secretary | 2013-09-02 UNTIL 2023-05-31 | RESIGNED | ||
| MR DIRK BISSEL | Apr 1965 | German | Director | 2015-05-25 UNTIL 2021-10-01 | RESIGNED |
| JACQUES ARNAUDEAU | Aug 1935 | French | Director | 1994-02-08 UNTIL 2000-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vallourec Tubes Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |