RIG (NUMBER 2) LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6NW

Company number 04301983
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address BUILDING 400 AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, ENGLAND, BH23 6NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 23-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE to Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW on 7 April 2017; Director's details changed for Test & Mesures Groupe on 14 December 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of RIG (NUMBER 2) LIMITED are www.rignumber2.co.uk, and www.rig-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bournemouth Rail Station is 4 miles; to Christchurch Rail Station is 4.3 miles; to Branksome Rail Station is 5 miles; to Poole Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rig Number 2 Limited is a Private Limited Company. The company registration number is 04301983. Rig Number 2 Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Rig Number 2 Limited is Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset England Bh23 6nw. . LHERMITTE, Erwann Hakim Yves is a Director of the company. TEST & MESURES GROUPE is a Director of the company. Secretary HARMAN, Clark Alexander has been resigned. Secretary IRANI, Vica has been resigned. Secretary ROBERTS, David Edward has been resigned. Secretary SKIPTON, Colin Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALDWIN, Max Elliot has been resigned. Director BROOKS, Stephen has been resigned. Director BULTEL, Jean Gaetan Rene has been resigned. Director BUNTING, William has been resigned. Director DABASSE, Christian has been resigned. Director ELLIOTT, Giles Patrick has been resigned. Director EVETTE, Paul-Jerome Georges Jacques has been resigned. Director FAUST, Dorian Michael has been resigned. Director GERVILLE REACHE, Thierry has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, John Conacher has been resigned. Director JONES, David Penri has been resigned. Director KARP, Douglas Mark has been resigned. Director LANGDON, Peter Kenneth has been resigned. Director LEGOUT, Stephane has been resigned. Director MANSEY, Anthony has been resigned. Director MCGINN, William Douglas Browning has been resigned. Director MORGAN, Andrew Willis Elsmore has been resigned. Director OSTER, Keith has been resigned. Director SORREL, Lawrence Brian has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director WATSON, Paul John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LHERMITTE, Erwann Hakim Yves
Appointed Date: 06 October 2015
45 years old
Director
TEST & MESURES GROUPE
Appointed Date: 10 July 2014

Resigned Directors

Secretary
HARMAN, Clark Alexander
Resigned: 04 October 2004
Appointed Date: 18 October 2001
Secretary
IRANI, Vica
Resigned: 18 October 2001
Appointed Date: 10 October 2001
Secretary
ROBERTS, David Edward
Resigned: 01 February 2009
Appointed Date: 04 October 2004
Secretary
SKIPTON, Colin Richard
Resigned: 22 March 2011
Appointed Date: 02 February 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
BALDWIN, Max Elliot
Resigned: 10 July 2014
Appointed Date: 09 February 2009
54 years old
Director
BROOKS, Stephen
Resigned: 04 October 2004
Appointed Date: 18 October 2001
54 years old
Director
BULTEL, Jean Gaetan Rene
Resigned: 22 May 2008
Appointed Date: 04 October 2004
73 years old
Director
BUNTING, William
Resigned: 04 October 2004
Appointed Date: 15 July 2003
67 years old
Director
DABASSE, Christian
Resigned: 10 July 2014
Appointed Date: 31 May 2013
63 years old
Director
ELLIOTT, Giles Patrick
Resigned: 18 October 2001
Appointed Date: 10 October 2001
56 years old
Director
EVETTE, Paul-Jerome Georges Jacques
Resigned: 13 May 2013
Appointed Date: 01 February 2009
69 years old
Director
FAUST, Dorian Michael
Resigned: 15 July 2003
Appointed Date: 15 November 2001
55 years old
Director
GERVILLE REACHE, Thierry
Resigned: 17 February 2012
Appointed Date: 04 October 2004
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
HARRISON, John Conacher
Resigned: 12 December 2005
Appointed Date: 04 October 2004
58 years old
Director
JONES, David Penri
Resigned: 18 September 2015
Appointed Date: 20 October 2011
68 years old
Director
KARP, Douglas Mark
Resigned: 04 October 2004
Appointed Date: 15 July 2003
70 years old
Director
LANGDON, Peter Kenneth
Resigned: 02 June 2006
Appointed Date: 04 October 2004
70 years old
Director
LEGOUT, Stephane
Resigned: 28 May 2013
Appointed Date: 20 October 2011
47 years old
Director
MANSEY, Anthony
Resigned: 01 February 2009
Appointed Date: 04 October 2004
69 years old
Director
MCGINN, William Douglas Browning
Resigned: 23 December 2011
Appointed Date: 04 October 2004
67 years old
Director
MORGAN, Andrew Willis Elsmore
Resigned: 20 December 2013
Appointed Date: 15 April 2009
55 years old
Director
OSTER, Keith
Resigned: 28 January 2003
Appointed Date: 01 November 2001
64 years old
Director
SORREL, Lawrence Brian
Resigned: 15 July 2003
Appointed Date: 15 July 2003
66 years old
Director
SOUTHWELL, Robin Simon
Resigned: 25 November 2011
Appointed Date: 05 July 2006
65 years old
Director
WATSON, Paul John
Resigned: 20 July 2012
Appointed Date: 01 June 2006
61 years old

RIG (NUMBER 2) LIMITED Events

07 Apr 2017
Registered office address changed from 23-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE to Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW on 7 April 2017
14 Dec 2016
Director's details changed for Test & Mesures Groupe on 14 December 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Register(s) moved to registered inspection location Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR
...
... and 107 more events
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
10 Oct 2001
Incorporation

RIG (NUMBER 2) LIMITED Charges

2 November 2001
Composite guarantee and debenture made between the assignor, rig (number 1 limited) and rig limited, (together the "obligors"), and bnp paribas (the "collateral agent")
Delivered: 16 November 2001
Status: Satisfied on 28 November 2013
Persons entitled: Bnp Paribas
Description: Fixed and floating charges over the undertaking and all…

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