MARITIME DRILLING HOLDINGS LIMITED
LONDON MAERSK DRILLING HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08314546
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MARITIME DRILLING HOLDINGS LIMITED are www.maritimedrillingholdings.co.uk, and www.maritime-drilling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maritime Drilling Holdings Limited is a Private Limited Company. The company registration number is 08314546. Maritime Drilling Holdings Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Maritime Drilling Holdings Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. PALMER, Martin William Gordon is a Director of the company. READER, Jason Antony is a Director of the company. Secretary KILBY, John has been resigned. Director CISNEROS FAJARDO, Oswaldo Jesus has been resigned. Director FERNANDEZ TINOCO, Gonzalo has been resigned. Director HENRIKSEN, Marianne Sorensen has been resigned. Director HERRERA LOPEZ, Raul Juan has been resigned. Director HUNG VAILLANT, Francisco has been resigned. Director KILBY, John has been resigned. Director MATA FERNANDEZ, Ricardo Antonio has been resigned. Director PANTIN SHORTT, Eduardo Jose Barton has been resigned. Director PANTIN SHORTT, Gerardo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 27 March 2015
Director
PALMER, Martin William Gordon
Appointed Date: 03 August 2015
65 years old
Director
READER, Jason Antony
Appointed Date: 03 August 2015
53 years old

Resigned Directors

Secretary
KILBY, John
Resigned: 16 September 2014
Appointed Date: 30 November 2012
Director
CISNEROS FAJARDO, Oswaldo Jesus
Resigned: 03 August 2015
Appointed Date: 27 March 2015
84 years old
Director
FERNANDEZ TINOCO, Gonzalo
Resigned: 03 August 2015
Appointed Date: 27 March 2015
63 years old
Director
HENRIKSEN, Marianne Sorensen
Resigned: 16 September 2014
Appointed Date: 30 November 2012
61 years old
Director
HERRERA LOPEZ, Raul Juan
Resigned: 03 August 2015
Appointed Date: 27 March 2015
75 years old
Director
HUNG VAILLANT, Francisco
Resigned: 03 August 2015
Appointed Date: 27 March 2015
87 years old
Director
KILBY, John
Resigned: 16 September 2014
Appointed Date: 30 November 2012
68 years old
Director
MATA FERNANDEZ, Ricardo Antonio
Resigned: 03 August 2015
Appointed Date: 16 September 2014
71 years old
Director
PANTIN SHORTT, Eduardo Jose Barton
Resigned: 03 August 2015
Appointed Date: 16 September 2014
60 years old
Director
PANTIN SHORTT, Gerardo
Resigned: 03 August 2015
Appointed Date: 16 September 2014
56 years old

Persons With Significant Control

Mr Oswaldo Jesus Cisneros Fajardo
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARITIME DRILLING HOLDINGS LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 December 2015
16 Jan 2017
Confirmation statement made on 30 November 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
29 Feb 2016
Full accounts made up to 31 December 2014
...
... and 39 more events
21 May 2014
Full accounts made up to 31 December 2013
06 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • USD 116,110,686
19 Sep 2013
Statement of capital following an allotment of shares on 16 September 2013
  • USD 116,110,686
07 Mar 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
30 Nov 2012
Incorporation

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