PACKERS PLUS ENERGY SERVICES (UK) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PACKERS PLUS ENERGY SERVICES (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PACKERS PLUS ENERGY SERVICES (UK) LIMITED was incorporated 15 years ago on 12/03/2009 and has the registered number: SC356486. The accounts status is SMALL and accounts are next due on 30/09/2024.
PACKERS PLUS ENERGY SERVICES (UK) LIMITED was incorporated 15 years ago on 12/03/2009 and has the registered number: SC356486. The accounts status is SMALL and accounts are next due on 30/09/2024.
PACKERS PLUS ENERGY SERVICES (UK) LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEACHLAW LIMITED (until 27/08/2009)
BEACHLAW LIMITED (until 27/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-01-25 | CURRENT | ||
JUAN JOSE PENA GIRALDI | Nov 1972 | Canadian | Director | 2010-05-01 | CURRENT |
CHRISTINA DRAKOU | Dec 1971 | Cypriot | Director | 2019-04-01 | CURRENT |
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 2009-03-12 UNTIL 2009-06-11 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-06-11 UNTIL 2013-01-25 | RESIGNED | ||
MRS LORA STYLIANOU | Nov 1972 | British | Director | 2015-03-16 UNTIL 2019-04-01 | RESIGNED |
MR JAMES GORDON CROLL STARK | Nov 1963 | British | Director | 2009-03-12 UNTIL 2009-06-11 | RESIGNED |
JAMES HUGH SIMPSON | Feb 1960 | Canadian | Director | 2009-06-11 UNTIL 2010-05-01 | RESIGNED |
RICHARD PAUL NORRIS | Apr 1948 | British | Director | 2009-06-11 UNTIL 2015-03-16 | RESIGNED |
P & W SECRETARIES LIMITED | Secretary | 2009-03-12 UNTIL 2009-06-11 | RESIGNED | ||
WAYLAND MARK RIVENBARK | Nov 1960 | United States | Director | 2009-06-11 UNTIL 2013-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Antonius Bernardus Krabben | 2016-04-06 | 2/1959 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Schlumberger Canada Limited | 2016-04-06 | Calgary Alberta |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ken Paltzat | 2016-04-06 | 5/1958 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Daniel Themig | 2016-04-06 | 2/1957 | Aberdeen | Right to appoint and remove directors |