Vallourec Oil & Gas Uk Ltd.

General information

Name:

Vallourec Oil & Gas Uk Limited.

Office Address:

Clydesdale Works Clydesdale Road ML4 2RR Bellshill

Number: SC147386

Incorporation date: 1993-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Vallourec Oil & Gas Uk Ltd. firm has been in this business for at least 31 years, as it's been founded in 1993. Registered with number SC147386, Vallourec Oil & Gas Uk is a Private Limited Company with office in Clydesdale Works, Bellshill ML4 2RR. Even though currently it is operating under the name of Vallourec Oil & Gas Uk Ltd., it was not always so. The company was known as Tubular Industries Scotland until 2000/03/01, at which point the company name got changed to Vallourec Mannesmann Oil & Gas Uk. The last transformation took place on 2013/10/01. The company's classified under the NACE and SIC code 24200 and has the NACE code: Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. Vallourec Oil & Gas Uk Limited. released its latest accounts for the period that ended on 2021-12-31. Its latest confirmation statement was released on 2022-11-08.

When it comes to this firm's executives data, for one year there have been five directors including: Alexandre V., Laurent D. and Stephane F.. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Vallourec Oil & Gas Uk Ltd. 2013-10-01
  • Vallourec Mannesmann Oil & Gas Uk Ltd. 2000-03-01
  • Tubular Industries Scotland Limited 1993-11-08

Company staff

Alexandre V.

Role: Director

Appointed: 14 August 2023

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 31 May 2023

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 11 February 2024

Laurent D.

Role: Director

Appointed: 31 January 2023

Latest update: 11 February 2024

Stephane F.

Role: Director

Appointed: 31 January 2023

Latest update: 11 February 2024

Bertrand D.

Role: Director

Appointed: 23 January 2023

Latest update: 11 February 2024

Philippe C.

Role: Director

Appointed: 11 December 2009

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Vallourec Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Meudon at Rue De La Verrerie, 92100 Boulogne-Billancourt, 92190 and was registered as a PSC under the registration number 552 142 200.

Vallourec Sa
Address: 12 Rue De La Verrerie, 92100 Boulogne-Billancourt, Meudon, 92190, France
Legal authority N/A
Legal form French Corporation (Societe Anonyme)
Country registered France
Place registered Trade And Companies Register
Registration number 552 142 200
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 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2021-12-31 (AA)
filed on: 12th, January 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 24200 : Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
30
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