HOULDER OFFSHORE ENGINEERING LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TE

Company number 02106811
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address OCEAN HOUSE, 22 COUSIN LANE, LONDON, EC4R 3TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017; Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of HOULDER OFFSHORE ENGINEERING LIMITED are www.houlderoffshoreengineering.co.uk, and www.houlder-offshore-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlder Offshore Engineering Limited is a Private Limited Company. The company registration number is 02106811. Houlder Offshore Engineering Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Houlder Offshore Engineering Limited is Ocean House 22 Cousin Lane London Ec4r 3te. . HARE, Rupert William Aubone is a Director of the company. PERDRIX, Frederic Vincent is a Director of the company. Secretary ELIASSON, Anna-Malin has been resigned. Secretary FARRELLY, Barry Brenden has been resigned. Secretary HAYWARD, Christopher Michael, Mer has been resigned. Secretary LONG, Richard Edward has been resigned. Director FARRELLY, Barry Brenden has been resigned. Director HARRIS, Simon Allan has been resigned. Director HARRISON, John Maurice Frank has been resigned. Director HICKSON, Peter has been resigned. Director HICKSON, Peter has been resigned. Director HOULDER, John Maurice has been resigned. Director KELLY, Peter has been resigned. Director LONG, Richard Edward has been resigned. Director MEADOWS, Eric Linsley has been resigned. Director WILLIAMS, Richard Edmund has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARE, Rupert William Aubone
Appointed Date: 15 November 2004
58 years old
Director
PERDRIX, Frederic Vincent
Appointed Date: 15 November 2004
58 years old

Resigned Directors

Secretary
ELIASSON, Anna-Malin
Resigned: 03 March 2009
Appointed Date: 20 January 2006
Secretary
FARRELLY, Barry Brenden
Resigned: 31 March 2012
Appointed Date: 03 March 2009
Secretary
HAYWARD, Christopher Michael, Mer
Resigned: 08 February 2017
Appointed Date: 04 April 2012
Secretary
LONG, Richard Edward
Resigned: 20 January 2006
Director
FARRELLY, Barry Brenden
Resigned: 31 March 2012
79 years old
Director
HARRIS, Simon Allan
Resigned: 16 January 2004
Appointed Date: 18 September 1999
64 years old
Director
HARRISON, John Maurice Frank
Resigned: 27 June 2008
80 years old
Director
HICKSON, Peter
Resigned: 27 June 2008
Appointed Date: 16 November 2004
76 years old
Director
HICKSON, Peter
Resigned: 13 June 2003
76 years old
Director
HOULDER, John Maurice
Resigned: 31 August 2002
109 years old
Director
KELLY, Peter
Resigned: 13 October 2006
Appointed Date: 31 August 2002
69 years old
Director
LONG, Richard Edward
Resigned: 18 September 1999
78 years old
Director
MEADOWS, Eric Linsley
Resigned: 27 June 2008
82 years old
Director
WILLIAMS, Richard Edmund
Resigned: 05 March 2001
68 years old

Persons With Significant Control

Houlder Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOULDER OFFSHORE ENGINEERING LIMITED Events

20 Feb 2017
Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1.03285
...
... and 143 more events
05 Jun 1987
Company name changed notchsymbol LIMITED\certificate issued on 05/06/87
14 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Mar 1987
Certificate of Incorporation
06 Mar 1987
Incorporation

HOULDER OFFSHORE ENGINEERING LIMITED Charges

20 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 3 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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