EXTERRAN SERVICES (UK) LTD
LONDON HANOVER SERVICES (GB) LTD.

Hellopages » City of London » City of London » EC2N 1AR

Company number 05128575
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address KING & SPALDING, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Appointment of Hunain Qureshi as a director on 7 March 2016. The most likely internet sites of EXTERRAN SERVICES (UK) LTD are www.exterranservicesuk.co.uk, and www.exterran-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exterran Services Uk Ltd is a Private Limited Company. The company registration number is 05128575. Exterran Services Uk Ltd has been working since 14 May 2004. The present status of the company is Active. The registered address of Exterran Services Uk Ltd is King Spalding 125 Old Broad Street London Ec2n 1ar. . DONNET, Cristian is a Director of the company. QURESHI, Hunain is a Director of the company. Secretary MILLER, Susan has been resigned. Secretary TIBBS, John has been resigned. Director COOK, David Francis has been resigned. Director JACKSON, John Earl has been resigned. Director KISHKILL, Joseph has been resigned. Director LO CICERO, Vincent has been resigned. Director MCKAY, Norman Andrew has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
DONNET, Cristian
Appointed Date: 07 March 2016
47 years old
Director
QURESHI, Hunain
Appointed Date: 07 March 2016
51 years old

Resigned Directors

Secretary
MILLER, Susan
Resigned: 17 August 2005
Appointed Date: 14 May 2004
Secretary
TIBBS, John
Resigned: 03 July 2013
Appointed Date: 17 August 2005
Director
COOK, David Francis
Resigned: 05 October 2012
Appointed Date: 14 May 2004
80 years old
Director
JACKSON, John Earl
Resigned: 17 August 2005
Appointed Date: 14 May 2004
67 years old
Director
KISHKILL, Joseph
Resigned: 27 August 2013
Appointed Date: 21 June 2011
61 years old
Director
LO CICERO, Vincent
Resigned: 07 March 2016
Appointed Date: 27 August 2013
58 years old
Director
MCKAY, Norman Andrew
Resigned: 01 November 2009
Appointed Date: 17 August 2005
66 years old

EXTERRAN SERVICES (UK) LTD Events

01 Jul 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 Mar 2016
Appointment of Hunain Qureshi as a director on 7 March 2016
31 Mar 2016
Appointment of Cristian Donnet as a director on 7 March 2016
30 Mar 2016
Termination of appointment of Vincent Lo Cicero as a director on 7 March 2016
...
... and 35 more events
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed
01 Jun 2005
Return made up to 14/05/05; full list of members
18 Apr 2005
Accounting reference date shortened from 31/05/05 to 31/12/04
14 May 2004
Incorporation

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