VALLOUREC OIL & GAS UK LTD.
BELLSHILL VALLOUREC MANNESMANN OIL & GAS UK LTD. TUBULAR INDUSTRIES SCOTLAND LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 2RR
Company number SC147386
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address CLYDESDALE WORKS, CLYDESDALE ROAD, BELLSHILL, LANARKSHIRE, ML4 2RR
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Bertrand Frischmann as a director on 15 August 2016. The most likely internet sites of VALLOUREC OIL & GAS UK LTD. are www.vallourecoilgasuk.co.uk, and www.vallourec-oil-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Vallourec Oil Gas Uk Ltd is a Private Limited Company. The company registration number is SC147386. Vallourec Oil Gas Uk Ltd has been working since 08 November 1993. The present status of the company is Active. The registered address of Vallourec Oil Gas Uk Ltd is Clydesdale Works Clydesdale Road Bellshill Lanarkshire Ml4 2rr. . HALL, Kenneth Mcallister is a Secretary of the company. BISSEL, Dirk is a Director of the company. CARLIER, Philippe, M is a Director of the company. HORNET, Didier is a Director of the company. HUOT, Christophe is a Director of the company. MICHEL, Jean-Pierre is a Director of the company. TOULEMONDE, Moic is a Director of the company. Secretary BOAL, Alan Hutcheson has been resigned. Secretary QUEENSFERRY FORMATIONS LIMITED has been resigned. Secretary VERLUCA, Pierre has been resigned. Director ARNAUDEAU, Jacques has been resigned. Director BLANQUET, Claude Andre Raymond, M. has been resigned. Director BRECHETEAU, Jean Robert Andre has been resigned. Director DAURON, Daniel has been resigned. Director EMERY, Philippe, M has been resigned. Director FRENTZEL, Pierre Jean has been resigned. Director FRISCHMANN, Bertrand has been resigned. Director HORNET, Didier has been resigned. Director KARAKO, Marc has been resigned. Director LE CUZIAT, Jean Yves has been resigned. Director LE CUZIAT, Jean-Yves has been resigned. Director MOREAU, Nicolas Pierre Rene Marie has been resigned. Director PHILIPPE, Emery has been resigned. Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. Director SCHMITZ PRANGHE, Norbert Franz has been resigned. Director VERDIERE, Jean Claude has been resigned. Director VERLUCA, Pierre has been resigned. Director WELTERS, Klaus, Dr has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
HALL, Kenneth Mcallister
Appointed Date: 02 September 2013
Director
BISSEL, Dirk
Appointed Date: 25 May 2015
60 years old
Director
CARLIER, Philippe, M
Appointed Date: 11 December 2009
60 years old
Director
HORNET, Didier
Appointed Date: 09 December 2009
62 years old
Director
HUOT, Christophe
Appointed Date: 06 June 2016
52 years old
Director
MICHEL, Jean-Pierre
Appointed Date: 29 June 2000
70 years old
Director
TOULEMONDE, Moic
Appointed Date: 06 January 2014
68 years old

Resigned Directors

Secretary
BOAL, Alan Hutcheson
Resigned: 17 May 2013
Appointed Date: 22 March 1994
Secretary
QUEENSFERRY FORMATIONS LIMITED
Resigned: 08 February 1994
Appointed Date: 08 November 1993
Secretary
VERLUCA, Pierre
Resigned: 22 March 1994
Appointed Date: 08 February 1994
Director
ARNAUDEAU, Jacques
Resigned: 29 June 2000
Appointed Date: 08 February 1994
90 years old
Director
BLANQUET, Claude Andre Raymond, M.
Resigned: 09 December 2009
Appointed Date: 07 June 2006
79 years old
Director
BRECHETEAU, Jean Robert Andre
Resigned: 07 June 2006
Appointed Date: 30 October 1997
83 years old
Director
DAURON, Daniel
Resigned: 06 January 2014
Appointed Date: 11 June 2008
68 years old
Director
EMERY, Philippe, M
Resigned: 06 January 2014
Appointed Date: 08 December 2010
73 years old
Director
FRENTZEL, Pierre Jean
Resigned: 26 April 2010
Appointed Date: 01 June 2007
66 years old
Director
FRISCHMANN, Bertrand
Resigned: 15 August 2016
Appointed Date: 06 January 2014
52 years old
Director
HORNET, Didier
Resigned: 22 October 2004
Appointed Date: 01 July 2002
62 years old
Director
KARAKO, Marc
Resigned: 30 August 2006
Appointed Date: 22 October 2004
70 years old
Director
LE CUZIAT, Jean Yves
Resigned: 21 June 2007
Appointed Date: 22 October 2004
66 years old
Director
LE CUZIAT, Jean-Yves
Resigned: 01 July 2002
Appointed Date: 25 May 2001
66 years old
Director
MOREAU, Nicolas Pierre Rene Marie
Resigned: 11 June 2008
Appointed Date: 22 October 2004
58 years old
Director
PHILIPPE, Emery
Resigned: 11 June 2008
Appointed Date: 07 July 2006
73 years old
Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 08 February 1994
Appointed Date: 08 November 1993
Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 08 February 1994
Appointed Date: 08 November 1993
Director
SCHMITZ PRANGHE, Norbert Franz
Resigned: 07 June 2006
Appointed Date: 27 November 1999
84 years old
Director
VERDIERE, Jean Claude
Resigned: 30 October 1997
Appointed Date: 08 February 1994
87 years old
Director
VERLUCA, Pierre
Resigned: 22 October 2004
Appointed Date: 08 February 1994
82 years old
Director
WELTERS, Klaus, Dr
Resigned: 27 November 1999
Appointed Date: 30 October 1997
77 years old

Persons With Significant Control

Vallourec Tubes Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALLOUREC OIL & GAS UK LTD. Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Bertrand Frischmann as a director on 15 August 2016
19 Jul 2016
Appointment of Mr Christophe Huot as a director on 6 June 2016
23 Dec 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
21 Feb 1994
Nc inc already adjusted 08/02/94
21 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1993
Company name changed agrolex LIMITED\certificate issued on 16/12/93
08 Nov 1993
Incorporation

VALLOUREC OIL & GAS UK LTD. Charges

19 June 2002
Assignation of debts by way of security
Delivered: 9 July 2002
Status: Satisfied on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: All monies becoming due to the company under or by virtue…
19 June 2002
Floating charge
Delivered: 9 July 2002
Status: Satisfied on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: The whole of the property which is, or may be from time to…
6 February 2001
Assignation
Delivered: 16 February 2001
Status: Satisfied on 19 April 2005
Persons entitled: Barclays Bank PLC
Description: All monies due in terms of the agreement dated 3 may 1991…
28 January 2001
Floating charge
Delivered: 12 February 2001
Status: Satisfied on 26 May 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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