SABIK OFFSHORE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 09350540
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Arne Karschunke as a director on 1 July 2016. The most likely internet sites of SABIK OFFSHORE LTD are www.sabikoffshore.co.uk, and www.sabik-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabik Offshore Ltd is a Private Limited Company. The company registration number is 09350540. Sabik Offshore Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Sabik Offshore Ltd is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. BROWN, Evan Conyers is a Director of the company. CHRISTENSEN, Morten Haaning is a Director of the company. KARSCHUNKE, Arne is a Director of the company. SIMMONS, John Charles is a Director of the company. Director CHRISTENSEN, Morten Haaning has been resigned. Director NESKE, Tammy Lynn has been resigned. Director SCARROTT, Bradley has been resigned. Director SIMS, Nicholas Andrew has been resigned. Director WILCOX, Geoffrey Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 11 December 2014

Director
BROWN, Evan Conyers
Appointed Date: 02 July 2015
49 years old

Director
CHRISTENSEN, Morten Haaning
Appointed Date: 01 July 2016
56 years old

Director
KARSCHUNKE, Arne
Appointed Date: 01 July 2016
48 years old

Director
SIMMONS, John Charles
Appointed Date: 02 July 2015
73 years old

Resigned Directors

Director
CHRISTENSEN, Morten Haaning
Resigned: 01 June 2015
Appointed Date: 11 December 2014
56 years old

Director
NESKE, Tammy Lynn
Resigned: 22 October 2015
Appointed Date: 02 July 2015
55 years old

Director
SCARROTT, Bradley
Resigned: 31 January 2016
Appointed Date: 01 April 2015
61 years old

Director
SIMS, Nicholas Andrew
Resigned: 31 January 2016
Appointed Date: 01 April 2015
57 years old

Director
WILCOX, Geoffrey Michael
Resigned: 01 July 2016
Appointed Date: 22 October 2015
48 years old

SABIK OFFSHORE LTD Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Appointment of Mr Arne Karschunke as a director on 1 July 2016
21 Jul 2016
Termination of appointment of Geoffrey Michael Wilcox as a director on 1 July 2016
21 Jul 2016
Appointment of Mr Morten Haaning Christensen as a director on 1 July 2016
...
... and 8 more events
05 Jun 2015
Termination of appointment of Morten Haaning Christensen as a director on 1 June 2015
17 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,000

17 Apr 2015
Appointment of Mr Nicholas Andrew Sims as a director on 1 April 2015
17 Apr 2015
Appointment of Mr Bradley Scarrott as a director on 1 April 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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