RIGNET UK LIMITED
WESTHILL RIGNET SERVICES UK LIMITED MM&S (5015) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FG

Company number SC291250
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Charles Emile Schneider as a director on 12 January 2017; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Jairo Perez on 12 October 2016. The most likely internet sites of RIGNET UK LIMITED are www.rignetuk.co.uk, and www.rignet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Portlethen Rail Station is 8.2 miles; to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rignet Uk Limited is a Private Limited Company. The company registration number is SC291250. Rignet Uk Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Rignet Uk Limited is Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire Ab32 6fg. . BYERS, Andrew John is a Director of the company. PEREZ, Jairo is a Director of the company. SCHNEIDER, Charles Emile is a Director of the company. Secretary TABIN, Joshua has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CRENSHAW, Jim has been resigned. Director ELIASSEN, Lars Petter has been resigned. Director JIMMERSON, Martin Leon has been resigned. Director KULBRANDSTAD, Omar has been resigned. Director MAYTORENA, Hector Joseph has been resigned. Director SLAUGHTER, Mark Burton has been resigned. Director TABIN, Joshua has been resigned. Director WATSON, Sarah has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BYERS, Andrew John
Appointed Date: 20 September 2011
57 years old
Director
PEREZ, Jairo
Appointed Date: 29 October 2014
52 years old
Director
SCHNEIDER, Charles Emile
Appointed Date: 12 January 2017
62 years old

Resigned Directors

Secretary
TABIN, Joshua
Resigned: 17 November 2006
Appointed Date: 29 November 2005
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 April 2016
Appointed Date: 23 November 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 November 2005
Appointed Date: 04 October 2005
Director
CRENSHAW, Jim
Resigned: 07 September 2016
Appointed Date: 29 October 2014
69 years old
Director
ELIASSEN, Lars Petter
Resigned: 30 March 2012
Appointed Date: 22 November 2007
53 years old
Director
JIMMERSON, Martin Leon
Resigned: 29 October 2014
Appointed Date: 12 December 2006
62 years old
Director
KULBRANDSTAD, Omar
Resigned: 22 November 2007
Appointed Date: 29 November 2005
63 years old
Director
MAYTORENA, Hector Joseph
Resigned: 29 October 2014
Appointed Date: 31 March 2012
65 years old
Director
SLAUGHTER, Mark Burton
Resigned: 29 October 2014
Appointed Date: 20 September 2011
67 years old
Director
TABIN, Joshua
Resigned: 17 November 2006
Appointed Date: 29 November 2005
56 years old
Director
WATSON, Sarah
Resigned: 03 September 2015
Appointed Date: 29 October 2014
43 years old
Nominee Director
VINDEX LIMITED
Resigned: 29 November 2005
Appointed Date: 04 October 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 29 November 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Rignet Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIGNET UK LIMITED Events

20 Jan 2017
Appointment of Charles Emile Schneider as a director on 12 January 2017
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Oct 2016
Director's details changed for Jairo Perez on 12 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Jim Crenshaw as a director on 7 September 2016
...
... and 55 more events
21 Dec 2005
New director appointed
21 Dec 2005
Registered office changed on 21/12/05 from: 66 queens road aberdeen AB15 4YE
21 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
02 Dec 2005
Company name changed mm&s (5015) LIMITED\certificate issued on 02/12/05
04 Oct 2005
Incorporation

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