CGG HOLDING I (UK) LIMITED
CRAWLEY

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Company number 09883009
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CGG HOLDING I (UK) LIMITED are www.cggholdingiuk.co.uk, and www.cgg-holding-i-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgg Holding I Uk Limited is a Private Limited Company. The company registration number is 09883009. Cgg Holding I Uk Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Cgg Holding I Uk Limited is Cgg Crompton Way Manor Royal Estate Crawley West Sussex United Kingdom Rh10 9qn. . BOAST, Samantha is a Secretary of the company. BOAST, Samantha is a Director of the company. MAVEYRAUD, Clementine is a Director of the company. WHITING, Peter Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BOAST, Samantha
Appointed Date: 20 November 2015

Director
BOAST, Samantha
Appointed Date: 20 November 2015
57 years old

Director
MAVEYRAUD, Clementine
Appointed Date: 20 November 2015
40 years old

Director
WHITING, Peter Mark
Appointed Date: 20 November 2015
62 years old

Persons With Significant Control

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

CGG HOLDING I (UK) LIMITED Events

23 May 2017
Full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted