SEISMIC EXPLORATION (CANADA) LTD
WEYBRIDGE PGS OCEAN BOTTOM SEISMIC (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 03077211
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SEISMIC EXPLORATION (CANADA) LTD are www.seismicexplorationcanada.co.uk, and www.seismic-exploration-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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.Seismic Exploration Canada Ltd is a Private Limited Company. The company registration number is 03077211. Seismic Exploration Canada Ltd has been working since 07 July 1995. The present status of the company is Active. The registered address of Seismic Exploration Canada Ltd is 4 The Heights Brooklands Weybridge Surrey Kt13 0ny. . 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 NEVILE, Hugh Simon has been resigned. Secretary PINTO, Maria Candida Ferreira has been resigned. Secretary WAGNER, Simon David has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director HOLST, Alexander Martinus has been resigned. Director OVERSJOEN, Knut has been resigned. Director QUINN, Laurence Anthony has been resigned. Director RENNEMO, Svein has been resigned. Director RIGSBY, Timothy has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
LANGSETH, Gottfred
Appointed Date: 23 March 2004
59 years old
Director
REINHARDSEN, Jon Erik
Appointed Date: 01 April 2008
69 years old
Director
STEEN NILSEN, Christin
Appointed Date: 14 February 2003
72 years old

Resigned Directors

Secretary
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 19 December 2007
Secretary
NEVILE, Hugh Simon
Resigned: 02 November 2005
Appointed Date: 11 July 1995
Secretary
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 15 August 2008
Secretary
WAGNER, Simon David
Resigned: 19 December 2007
Appointed Date: 02 November 2005
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 11 July 1995
Appointed Date: 07 July 1995
Director
HOLST, Alexander Martinus
Resigned: 14 February 2003
Appointed Date: 13 February 2001
62 years old
Director
OVERSJOEN, Knut
Resigned: 23 March 2004
Appointed Date: 14 February 2003
60 years old
Director
QUINN, Laurence Anthony
Resigned: 20 March 2001
Appointed Date: 11 July 1995
70 years old
Director
RENNEMO, Svein
Resigned: 01 April 2008
Appointed Date: 14 February 2003
78 years old
Director
RIGSBY, Timothy
Resigned: 28 November 2000
Appointed Date: 11 July 1995
73 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 11 July 1995
Appointed Date: 07 July 1995

Persons With Significant Control

Petroleum Geo-Services (Uk) Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

SEISMIC EXPLORATION (CANADA) LTD Events

20 Dec 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 7 July 2016 with updates
23 Nov 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 791,239
27 Nov 2014
Section 519
...
... and 86 more events
14 Jul 1996
Return made up to 07/07/96; full list of members
  • 363(287) ‐ Registered office changed on 14/07/96
  • 363(288) ‐ Secretary resigned;director resigned
29 May 1996
New director appointed
30 Aug 1995
New director appointed
30 Aug 1995
New secretary appointed
07 Jul 1995
Incorporation

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