SEADRILL MEXICO UK LTD.
LONDON SEADRILL-FINTECH UK LTD.

Hellopages » Greater London » Hounslow » W4 5YS
Company number 08749430
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 2ND FLOOR BUILDING 11, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,000 . The most likely internet sites of SEADRILL MEXICO UK LTD. are www.seadrillmexicouk.co.uk, and www.seadrill-mexico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Seadrill Mexico Uk Ltd is a Private Limited Company. The company registration number is 08749430. Seadrill Mexico Uk Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Seadrill Mexico Uk Ltd is 2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5ys. . MALDONADO YANEZ, Ricardo is a Director of the company. WHAMOND, Christian is a Director of the company. WULLF, Per Winther is a Director of the company. ØSTHUS, Jon Olav is a Director of the company. Director HINGLEY-WILSON, Robert David has been resigned. Director ROBJOHNS, Graham has been resigned. Director SNEDDON, David Scott has been resigned. Director THORSTEIN, Harald has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
MALDONADO YANEZ, Ricardo
Appointed Date: 17 September 2014
58 years old
Director
WHAMOND, Christian
Appointed Date: 17 September 2014
52 years old
Director
WULLF, Per Winther
Appointed Date: 17 September 2014
66 years old
Director
ØSTHUS, Jon Olav
Appointed Date: 17 September 2014
72 years old

Resigned Directors

Director
HINGLEY-WILSON, Robert David
Resigned: 02 August 2014
Appointed Date: 25 October 2013
52 years old
Director
ROBJOHNS, Graham
Resigned: 17 September 2014
Appointed Date: 25 October 2013
61 years old
Director
SNEDDON, David Scott
Resigned: 02 August 2014
Appointed Date: 02 August 2014
62 years old
Director
THORSTEIN, Harald
Resigned: 17 September 2014
Appointed Date: 25 October 2013
46 years old

SEADRILL MEXICO UK LTD. Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,000
04 Nov 2015
Registration of charge 087494300005, created on 29 October 2015
24 Jul 2015
Registration of charge 087494300004, created on 22 July 2015
...
... and 15 more events
22 Sep 2014
Appointment of Mr Ricardo Maldonado Yanez as a director on 17 September 2014
02 Sep 2014
Appointment of Mr David Scott Sneddon as a director on 2 August 2014
02 Sep 2014
Termination of appointment of Robert Hingley-Wilson as a director on 2 August 2014
13 Dec 2013
Company name changed seadrill-fintech uk LTD.\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

SEADRILL MEXICO UK LTD. Charges

29 October 2015
Charge code 0874 9430 0005
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
22 July 2015
Charge code 0874 9430 0004
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
20 March 2015
Charge code 0874 9430 0003
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
20 March 2015
Charge code 0874 9430 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
20 March 2015
Charge code 0874 9430 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…

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