Baker Hughes International Limited

General information

Name:

Baker Hughes International Ltd

Office Address:

Stoneywood Park North AB21 7EA Dyce

Number: SC305022

Incorporation date: 2006-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baker Hughes International came into being in 2006 as a company enlisted under no SC305022, located at AB21 7EA Dyce at Stoneywood. This firm has been in business for eighteen years and its current status is active. This Baker Hughes International Limited business functioned under three different names before it adapted the current name. It was established under the name of Ge Oil & Gas International and was changed to Ge Oil & Gas North Africa on 2020-02-14. The company's third business name was current name until 2010. This business's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Its most recent accounts were submitted for the period up to 31st December 2021 and the latest annual confirmation statement was submitted on 19th July 2023.

Currently, this particular limited company is administered by 1 director: Adam B., who was formally appointed two years ago. That limited company had been supervised by Erica S. up until two years ago. Furthermore a different director, including Carole C. quit in December 2019. In order to help the directors in their tasks, this specific limited company has been using the skills of Lorraine D. as a secretary for the last 5 years.

  • Previous company's names
  • Baker Hughes International Limited 2020-02-14
  • Ge Oil & Gas International Limited 2017-02-27
  • Ge Oil & Gas North Africa Limited 2010-09-07
  • Vetco Gray North Africa Limited 2006-07-05

Company staff

Adam B.

Role: Director

Appointed: 01 December 2022

Latest update: 7 February 2024

Lorraine D.

Role: Secretary

Appointed: 02 December 2019

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Sondex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Range Road, Cody Technology Park, GU14 0FG, Hampshire and was registered as a PSC under the registration number 04530983.

Sondex Limited
Address: Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, GU14 0FG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered U.K.
Place registered Companies House
Registration number 04530983
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (135 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Closest Companies - by postcode