Specialised Petroleum Services International (branch) Limited

General information

Name:

Specialised Petroleum Services International (branch) Ltd

Office Address:

Schlumberger House Buckingham Gate Gatwick Airport RH6 0NZ West Sussex

Number: 02661838

Incorporation date: 1991-11-11

Dissolution date: 2019-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Specialised Petroleum Services International (branch) came into being in 1991 as a company enlisted under no 02661838, located at RH6 0NZ West Sussex at Schlumberger House Buckingham Gate. This company has been in business for thirty three years and its last known state is converted / closed. It 's been twenty two years since This firm's registered name is Specialised Petroleum Services International (branch) Limited, but till 2002 the name was Sps-afos International (branch) and before that, up till 7th June 2000 the firm was known under the name Specialised Petroleum Services. This means it has used three different names. This enterprise's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. Specialised Petroleum Services International (branch) Ltd filed its account information for the financial period up to December 31, 2017. The firm's latest confirmation statement was filed on November 11, 2018.

In order to meet the requirements of their customer base, the following limited company is continually overseen by a unit of two directors who are Simon S. and David M.. Their mutual commitment has been of utmost importance to this specific limited company since 3rd November 2016. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Simon S. as a secretary for the last eight years.

  • Previous company's names
  • Specialised Petroleum Services International (branch) Limited 2002-08-14
  • Sps-afos International (branch) Limited 2000-06-07
  • Specialised Petroleum Services Limited 1991-11-11

Company staff

Simon S.

Role: Director

Appointed: 03 November 2016

Latest update: 30 September 2023

David M.

Role: Director

Appointed: 03 November 2016

Latest update: 30 September 2023

Simon S.

Role: Secretary

Appointed: 01 January 2016

Latest update: 30 September 2023

People with significant control

The companies with significant control over this firm are: Specialised Petroleum Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeenshire at Peregrine Road, Westhill Business Park, Westhill, AB32 6JL, Scotland and was registered as a PSC under the reg no Sc204919.

Specialised Petroleum Services Group Limited
Address: Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland
Legal authority United Kingdom (Scotland)
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc204919
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 November 2019
Confirmation statement last made up date 11 November 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 4th, October 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
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