PGS SEISMIC (UK) LTD
LONDON PGS RAMFORM BANFF LTD

Hellopages » City of London » City of London » EC4A 4AB

Company number 05646810
Status Liquidation
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 9TH FLOOR, 25, FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY to 9th Floor, 25 Farringdon Street London EC4A 4AB on 20 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PGS SEISMIC (UK) LTD are www.pgsseismicuk.co.uk, and www.pgs-seismic-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 Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgs Seismic Uk Ltd is a Private Limited Company. The company registration number is 05646810. Pgs Seismic Uk Ltd has been working since 06 December 2005. The present status of the company is Liquidation. The registered address of Pgs Seismic Uk Ltd is 9th Floor 25 Farringdon Street London Ec4a 4ab. . LANGSETH, Gottfred is a Director of the company. REINHARDSEN, Jon Erik is a Director of the company. STEEN NILSEN, Christin is a Director of the company. Secretary CAINES, Michael Alan has been resigned. Secretary PINTO, Maria Candida Ferreira has been resigned. Secretary WAGNER, Simon David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RENNEMO, Svein has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
LANGSETH, Gottfred
Appointed Date: 06 December 2005
59 years old
Director
REINHARDSEN, Jon Erik
Appointed Date: 01 April 2008
69 years old
Director
STEEN NILSEN, Christin
Appointed Date: 06 December 2005
72 years old

Resigned Directors

Secretary
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 19 December 2007
Secretary
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 15 August 2008
Secretary
WAGNER, Simon David
Resigned: 19 December 2007
Appointed Date: 06 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
RENNEMO, Svein
Resigned: 01 April 2008
Appointed Date: 06 December 2005
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Petroleum Geo-Services (Uk) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PGS SEISMIC (UK) LTD Events

20 Feb 2017
Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY to 9th Floor, 25 Farringdon Street London EC4A 4AB on 20 February 2017
15 Feb 2017
Declaration of solvency
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-30
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 42 more events
13 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006
Ad 12/01/06--------- £ si 999@1=999 £ ic 1/1000
16 Dec 2005
Director resigned
16 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

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