DRESSER -RAND (U.K.) LIMITED
FRIMLEY

Hellopages » Surrey » Surrey Heath » GU16 8QD
Company number 00759945
Status Active
Incorporation Date 6 May 1963
Company Type Private Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, ENGLAND, GU16 8QD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with no updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of DRESSER -RAND (U.K.) LIMITED are www.dresserranduk.co.uk, and www.dresser-rand-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dresser Rand U K Limited is a Private Limited Company. The company registration number is 00759945. Dresser Rand U K Limited has been working since 06 May 1963. The present status of the company is Active. The registered address of Dresser Rand U K Limited is Faraday House Sir William Siemens Square Frimley England Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. DAWSON, Lee is a Director of the company. MANN, Daniel is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary GIBSON, Andrew Victor has been resigned. Secretary LANCASTER, Talbot has been resigned. Secretary QUAYLE, John Alexander has been resigned. Secretary RYDER, Matthew Edward has been resigned. Secretary SLATER, John Philip has been resigned. Secretary SLATER, John has been resigned. Secretary VAITKUS, Tadas has been resigned. Director CARNEY, Raymond Lawrence has been resigned. Director COLLIER, Leslie has been resigned. Director HACHAT, Bradley Robert has been resigned. Director LANCASTER, Talbot Agustine has been resigned. Director LE LANNO, Eric Maria has been resigned. Director LEVIN, Daniel Leonard has been resigned. Director LOMAS, Paul John has been resigned. Director MITCHELL, Terence James has been resigned. Director QUAYLE, John Alexander has been resigned. Director SLATER, Christopher has been resigned. Director SLATER, John Philip has been resigned. Director TRON, Robert has been resigned. Director VAITKUS, Tadas has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 31 August 2016
Director
DAWSON, Lee
Appointed Date: 26 August 2016
47 years old
Director
MANN, Daniel
Appointed Date: 24 February 2012
49 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 28 November 2015
Secretary
GIBSON, Andrew Victor
Resigned: 31 January 2011
Appointed Date: 12 January 2010
Secretary
LANCASTER, Talbot
Resigned: 21 December 2012
Appointed Date: 13 April 2011
Secretary
QUAYLE, John Alexander
Resigned: 30 April 1995
Secretary
RYDER, Matthew Edward
Resigned: 01 September 2004
Appointed Date: 23 October 1998
Secretary
SLATER, John Philip
Resigned: 01 January 2010
Appointed Date: 06 September 2004
Secretary
SLATER, John
Resigned: 23 October 1998
Appointed Date: 30 April 1995
Secretary
VAITKUS, Tadas
Resigned: 27 November 2015
Appointed Date: 18 January 2013
Director
CARNEY, Raymond Lawrence
Resigned: 31 March 2016
Appointed Date: 29 August 2014
58 years old
Director
COLLIER, Leslie
Resigned: 23 October 1998
Appointed Date: 30 April 1995
85 years old
Director
HACHAT, Bradley Robert
Resigned: 27 November 2015
Appointed Date: 25 June 2013
70 years old
Director
LANCASTER, Talbot Agustine
Resigned: 21 December 2012
Appointed Date: 13 April 2011
67 years old
Director
LE LANNO, Eric Maria
Resigned: 13 April 2011
Appointed Date: 01 September 2004
67 years old
Director
LEVIN, Daniel Leonard
Resigned: 12 March 2015
Appointed Date: 25 June 2013
72 years old
Director
LOMAS, Paul John
Resigned: 26 June 2013
Appointed Date: 01 January 2010
61 years old
Director
MITCHELL, Terence James
Resigned: 05 June 2003
Appointed Date: 23 October 1998
81 years old
Director
QUAYLE, John Alexander
Resigned: 30 April 1995
79 years old
Director
SLATER, Christopher
Resigned: 15 April 2004
Appointed Date: 05 June 2003
74 years old
Director
SLATER, John Philip
Resigned: 01 January 2010
Appointed Date: 30 April 1995
81 years old
Director
TRON, Robert
Resigned: 30 April 1995
99 years old
Director
VAITKUS, Tadas
Resigned: 08 April 2016
Appointed Date: 18 January 2013
49 years old

Persons With Significant Control

D-R Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRESSER -RAND (U.K.) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with no updates
09 Feb 2017
Auditor's resignation
09 Feb 2017
Auditor's resignation
18 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
12 Jan 2017
Full accounts made up to 31 December 2015
...
... and 126 more events
15 Oct 1987
Return made up to 07/10/87; full list of members
29 Sep 1986
Accounts for a dormant company made up to 31 December 1985
29 Sep 1986
Return made up to 24/09/86; full list of members
20 Dec 1963
Company name changed\certificate issued on 20/12/63
06 May 1963
Incorporation

DRESSER -RAND (U.K.) LIMITED Charges

26 November 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 26 October 2016
Persons entitled: Citicorp North America Inc, (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…

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