LIMAY DRILLING RIGS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YS
Company number 08972735
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address SECOND FLOOR, BUILDING 11 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 089727350002, created on 27 May 2016; Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016. The most likely internet sites of LIMAY DRILLING RIGS LIMITED are www.limaydrillingrigs.co.uk, and www.limay-drilling-rigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limay Drilling Rigs Limited is a Private Limited Company. The company registration number is 08972735. Limay Drilling Rigs Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Limay Drilling Rigs Limited is Second Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5ys. . BURNESS PAULL LLP is a Secretary of the company. BOUTHILLETTE, Maxime Louis is a Director of the company. DEY, Kenneth David is a Director of the company. JORANGER, Espen is a Director of the company. Director BAUSCH, Hans-Christoph has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 02 April 2014
Director
BOUTHILLETTE, Maxime Louis
Appointed Date: 02 April 2014
57 years old
Director
DEY, Kenneth David
Appointed Date: 02 April 2014
66 years old
Director
JORANGER, Espen
Appointed Date: 01 May 2016
48 years old

Resigned Directors

Director
BAUSCH, Hans-Christoph
Resigned: 01 May 2016
Appointed Date: 02 April 2014
61 years old

LIMAY DRILLING RIGS LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Registration of charge 089727350002, created on 27 May 2016
27 May 2016
Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016
27 May 2016
Appointment of Espen Joranger as a director on 1 May 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
  • USD 300,000
...
... and 2 more events
27 Apr 2015
Registration of charge 089727350001, created on 10 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Jan 2015
Statement of capital following an allotment of shares on 29 December 2014
  • GBP 1
  • USD 300,000.00
15 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/12/2014
  • RES13 ‐ Company business 29/12/2014
22 Sep 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 1

LIMAY DRILLING RIGS LIMITED Charges

27 May 2016
Charge code 0897 2735 0002
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Seadrill Limited
Description: Contains floating charge…
10 April 2015
Charge code 0897 2735 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains floating charge…

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