GLOBALSANTAFE C.R. LUIGS LIMITED
GLOBAL MARINE C.R. LUIGS LIMITED SPARKHANDLE LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 03653606
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Michael Walls as a director on 28 April 2016. The most likely internet sites of GLOBALSANTAFE C.R. LUIGS LIMITED are www.globalsantafecrluigs.co.uk, and www.globalsantafe-c-r-luigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalsantafe C R Luigs Limited is a Private Limited Company. The company registration number is 03653606. Globalsantafe C R Luigs Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Globalsantafe C R Luigs Limited is 15 Appold Street London Ec2a 2hb. . WFW LEGAL SERVICES LIMITED is a Secretary of the company. MARTIN, Ross is a Director of the company. MELDRUM, Colin Campbell Mitchell is a Director of the company. WALLS, David Michael is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director BAKER, Walter Andrew has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director GEE, Nicholas Wilding has been resigned. Director JONES, Roger Shelley has been resigned. Director KING, Paul Arthur has been resigned. Director MATEJ, George Vincent has been resigned. Director MATTHEWS, Freeman Luke has been resigned. Director MCLEOD, Derek has been resigned. Director NUTTALL, Martin has been resigned. Director ROBERTS, Alun has been resigned. Director ROBERTS, Alun has been resigned. Director ROSE, Adrian Paul has been resigned. Director SIMMONS, Raymond Blake has been resigned. Director STANNARD, Andrew Peter has been resigned. Director URE, Graeme John Robert has been resigned. Director VAN NIEUWKOOP, Albert has been resigned. Director WALLIS, David Michael has been resigned. Director WATSON, Bruce Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WFW LEGAL SERVICES LIMITED
Appointed Date: 26 January 2010
Director
MARTIN, Ross
Appointed Date: 01 November 2012
48 years old
Director
MELDRUM, Colin Campbell Mitchell
Appointed Date: 28 January 2016
55 years old
Director
WALLS, David Michael
Appointed Date: 28 April 2016
68 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 06 February 1999
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 26 January 2010
Appointed Date: 06 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1998
Appointed Date: 21 October 1998
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 06 November 1998
Director
BAKER, Walter Andrew
Resigned: 01 July 2008
Appointed Date: 06 November 1998
64 years old
Director
CAMERON, Barry Nicholas
Resigned: 01 November 2012
Appointed Date: 01 July 2008
56 years old
Director
CLYNE, Neil Kenneth
Resigned: 29 April 2016
Appointed Date: 15 May 2015
66 years old
Director
GEE, Nicholas Wilding
Resigned: 14 April 2000
Appointed Date: 20 October 1999
62 years old
Director
JONES, Roger Shelley
Resigned: 26 April 2010
Appointed Date: 01 July 2008
70 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
73 years old
Director
MATEJ, George Vincent
Resigned: 30 August 2002
Appointed Date: 16 June 2000
77 years old
Director
MATTHEWS, Freeman Luke
Resigned: 22 March 1999
Appointed Date: 06 November 1998
73 years old
Director
MCLEOD, Derek
Resigned: 16 June 2000
Appointed Date: 06 November 1998
72 years old
Director
NUTTALL, Martin
Resigned: 01 July 2008
Appointed Date: 24 September 2004
68 years old
Director
ROBERTS, Alun
Resigned: 24 September 2004
Appointed Date: 30 August 2002
79 years old
Director
ROBERTS, Alun
Resigned: 16 June 2000
Appointed Date: 06 November 1998
79 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 01 October 2011
72 years old
Director
SIMMONS, Raymond Blake
Resigned: 30 August 2002
Appointed Date: 16 June 2000
67 years old
Director
STANNARD, Andrew Peter
Resigned: 01 July 2008
Appointed Date: 24 September 2004
59 years old
Director
URE, Graeme John Robert
Resigned: 31 January 2016
Appointed Date: 26 April 2010
72 years old
Director
VAN NIEUWKOOP, Albert
Resigned: 20 October 1999
Appointed Date: 08 June 1999
65 years old
Director
WALLIS, David Michael
Resigned: 24 September 2004
Appointed Date: 30 August 2002
68 years old
Director
WATSON, Bruce Alan
Resigned: 16 June 2000
Appointed Date: 06 November 1998
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1998
Appointed Date: 21 October 1998

Persons With Significant Control

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

GLOBALSANTAFE C.R. LUIGS LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr David Michael Walls as a director on 28 April 2016
06 May 2016
Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
11 Feb 2016
Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016
...
... and 102 more events
25 Nov 1998
New director appointed
25 Nov 1998
New director appointed
25 Nov 1998
New director appointed
25 Nov 1998
Registered office changed on 25/11/98 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1998
Incorporation

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