AIBEL UK LIMITED
HANTS VETCO AIBEL UK LIMITED ABB CONSULTANCY SERVICES LTD. UMOE INTERNATIONAL LIMITED

Hellopages » Hampshire » Havant » PO9 1QU

Company number 01514750
Status Active
Incorporation Date 28 August 1980
Company Type Private Limited Company
Address STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AIBEL UK LIMITED are www.aibeluk.co.uk, and www.aibel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Aibel Uk Limited is a Private Limited Company. The company registration number is 01514750. Aibel Uk Limited has been working since 28 August 1980. The present status of the company is Active. The registered address of Aibel Uk Limited is Station House 50 North Street Havant Hants Po9 1qu. . AUSLAND, Simen Heyerdahl-Larsen is a Secretary of the company. AUSLAND, Simen Heyerdahl-Larsen is a Director of the company. SVENSSON, Jon Aksel is a Director of the company. Secretary MASTERS, David has been resigned. Secretary STROEMOE, Frode has been resigned. Director BYNES, Trond has been resigned. Director DAHL, Svein Andreas has been resigned. Director DAHL, Svein Andreas has been resigned. Director EIKREM, Idar has been resigned. Director GRAVDAL, Agnar has been resigned. Director HABBESTAD, Per Bjorn has been resigned. Director HATLESKOG, Nils Arne has been resigned. Director JESSEN, Stig Christian has been resigned. Director KVAMME, Olav Magne has been resigned. Director LARSEN, Rune has been resigned. Director LIMB, Robert Martin has been resigned. Director MATLAND, Erling Bernard has been resigned. Director MATLAND, Erling Bernard has been resigned. Director MATLAND, Erling has been resigned. Director OTTESEN, Jostein Ravn has been resigned. Director SKAR, Jan Stale has been resigned. Director SKOGSETH, Jan has been resigned. Director SKOGSETH, Jan has been resigned. Director STROEMOE, Frode has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
AUSLAND, Simen Heyerdahl-Larsen
Appointed Date: 18 November 2014
Director
AUSLAND, Simen Heyerdahl-Larsen
Appointed Date: 19 November 2014
47 years old
Director
SVENSSON, Jon Aksel
Appointed Date: 18 November 2014
53 years old

Resigned Directors

Secretary
MASTERS, David
Resigned: 07 April 2014
Secretary
STROEMOE, Frode
Resigned: 18 November 2014
Appointed Date: 07 April 2014
Director
BYNES, Trond
Resigned: 21 May 2002
Appointed Date: 01 January 2001
67 years old
Director
DAHL, Svein Andreas
Resigned: 26 January 2011
Appointed Date: 18 March 2010
78 years old
Director
DAHL, Svein Andreas
Resigned: 31 December 2000
Appointed Date: 26 February 1996
78 years old
Director
EIKREM, Idar
Resigned: 18 November 2014
Appointed Date: 27 January 2009
62 years old
Director
GRAVDAL, Agnar
Resigned: 26 February 1996
84 years old
Director
HABBESTAD, Per Bjorn
Resigned: 12 December 2007
Appointed Date: 26 February 2004
68 years old
Director
HATLESKOG, Nils Arne
Resigned: 19 November 2014
Appointed Date: 18 March 2010
61 years old
Director
JESSEN, Stig Christian
Resigned: 31 December 2005
Appointed Date: 21 May 2002
64 years old
Director
KVAMME, Olav Magne
Resigned: 23 April 2003
Appointed Date: 01 January 2001
71 years old
Director
LARSEN, Rune
Resigned: 06 August 2004
Appointed Date: 23 April 2003
73 years old
Director
LIMB, Robert Martin
Resigned: 27 January 2009
Appointed Date: 01 January 2007
68 years old
Director
MATLAND, Erling Bernard
Resigned: 03 June 2014
Appointed Date: 06 August 2004
71 years old
Director
MATLAND, Erling Bernard
Resigned: 23 April 2003
Appointed Date: 21 May 2002
71 years old
Director
MATLAND, Erling
Resigned: 31 December 2000
71 years old
Director
OTTESEN, Jostein Ravn
Resigned: 31 December 2006
79 years old
Director
SKAR, Jan Stale
Resigned: 18 November 2014
Appointed Date: 18 March 2010
64 years old
Director
SKOGSETH, Jan
Resigned: 06 August 2004
Appointed Date: 23 April 2003
70 years old
Director
SKOGSETH, Jan
Resigned: 21 May 2002
Appointed Date: 01 January 2001
70 years old
Director
STROEMOE, Frode
Resigned: 19 November 2014
Appointed Date: 03 June 2014
51 years old

AIBEL UK LIMITED Events

06 Dec 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
14 Oct 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 50,000
30 Apr 2015
Register inspection address has been changed from C/O Aibel Uk Ltd Vision House Bedford Road Petersfield Hampshire GU32 3QB United Kingdom to Station House 50 North Street Havant Hampshire PO9 1QU
...
... and 133 more events
06 Sep 1986
Return made up to 16/07/86; full list of members
16 May 1986
Full accounts made up to 31 December 1985
02 May 1986
Registered office changed on 02/05/86 from: 7TH floor 7 old park lane london W1Y 3LT
24 Dec 1980
Company name changed\certificate issued on 24/12/80
28 Aug 1980
Certificate of incorporation

AIBEL UK LIMITED Charges

6 August 2004
Charge of deposit
Delivered: 17 August 2004
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

Similar Companies

AIBEL HOLDING LIMITED AIBEL LIMITED AIBES SERVICES LIMITED AIBET LIMITED AIBF LTD AIBI LTD AIBLYS CONSULTANCY LIMITED