CGG HOLDING III (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QN

Company number 09882123
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 seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CGG HOLDING III (UK) LIMITED are www.cggholdingiiiuk.co.uk, and www.cgg-holding-iii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Iii Uk Limited is a Private Limited Company. The company registration number is 09882123. Cgg Holding Iii Uk Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Cgg Holding Iii 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 Holding Ii (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cgg Holding Iv (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGG HOLDING III (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
  • USD 2,347
10 Dec 2015
Statement of capital following an allotment of shares on 9 December 2015
  • USD 1,001
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

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