PGS GEOPHYSICAL (UK) LIMITED
WEYBRIDGE ARROW SEISMIC INVEST II LIMITED

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 05616408
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 USD 10,000,000 . The most likely internet sites of PGS GEOPHYSICAL (UK) LIMITED are www.pgsgeophysicaluk.co.uk, and www.pgs-geophysical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgs Geophysical Uk Limited is a Private Limited Company. The company registration number is 05616408. Pgs Geophysical Uk Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Pgs Geophysical Uk Limited is 4 The Heights Brooklands Weybridge Surrey Kt13 0ny. . STEEN-NILSEN, Christin is a Director of the company. SUNDBY, Harald Simon is a Director of the company. Secretary ASHTON TAYLOR, Mark has been resigned. Secretary CAINES, Michael Alan has been resigned. Secretary PINTO, Maria Candida Ferreira has been resigned. Secretary LEADENHALL SECRETARIES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ASHTON TAYLOR, Mark has been resigned. Director BASILI, Irene Waage has been resigned. Director BUCHAN, Peter Bruce has been resigned. Director HISCOX, Gaius Maxwell has been resigned. Director HUMPHRIES, David Ian has been resigned. Director KLOHS, Hans Petter Amundsen has been resigned. Director OVSTHUS, Arnstein has been resigned. Director PINTO, Maria Candida Ferreira has been resigned. Director RONG, Sven has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
STEEN-NILSEN, Christin
Appointed Date: 13 May 2008
72 years old
Director
SUNDBY, Harald Simon
Appointed Date: 13 May 2008
62 years old

Resigned Directors

Secretary
ASHTON TAYLOR, Mark
Resigned: 13 May 2008
Appointed Date: 01 January 2007
Secretary
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 13 May 2008
Secretary
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 15 August 2008
Secretary
LEADENHALL SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 30 March 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 09 March 2006
Appointed Date: 08 November 2005
Director
ASHTON TAYLOR, Mark
Resigned: 13 May 2008
Appointed Date: 07 July 2006
63 years old
Director
BASILI, Irene Waage
Resigned: 13 May 2008
Appointed Date: 01 October 2007
57 years old
Director
BUCHAN, Peter Bruce
Resigned: 13 May 2008
Appointed Date: 09 August 2006
79 years old
Director
HISCOX, Gaius Maxwell
Resigned: 27 November 2015
Appointed Date: 13 May 2008
68 years old
Director
HUMPHRIES, David Ian
Resigned: 22 April 2013
Appointed Date: 13 May 2008
61 years old
Director
KLOHS, Hans Petter Amundsen
Resigned: 01 October 2007
Appointed Date: 09 November 2005
58 years old
Director
OVSTHUS, Arnstein
Resigned: 07 July 2006
Appointed Date: 09 November 2005
63 years old
Director
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 13 May 2008
63 years old
Director
RONG, Sven
Resigned: 07 July 2006
Appointed Date: 09 November 2005
74 years old
Director
LEDGE SERVICES LIMITED
Resigned: 09 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Petroleum Geo-Services Asa
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

PGS GEOPHYSICAL (UK) LIMITED Events

20 Dec 2016
Full accounts made up to 31 December 2015
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
  • USD 10,000,000
04 Dec 2015
Termination of appointment of Gaius Maxwell Hiscox as a director on 27 November 2015
23 Nov 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
21 Nov 2005
New director appointed
21 Nov 2005
New director appointed
21 Nov 2005
New director appointed
21 Nov 2005
Director resigned
08 Nov 2005
Incorporation

PGS GEOPHYSICAL (UK) LIMITED Charges

28 August 2007
Assignment of insurances
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Its respective right title and interest in and to the…
28 August 2007
Assignment agreement
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: All its rights title and interest (present and future) to…
30 March 2006
Account pledge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: All the company's rights' title and interest to the amount…
30 March 2006
Assignment
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa Nordea Bank Norge Asa
Description: Its respective right, title and interest in and to the tax…
30 March 2006
Assignment of insurances
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Its respective right, title and interest in and to the…
30 March 2006
Assignment of earnings
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: All its rights, title and interest to and under the…

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