JEBCO SEISMIC (UK) LIMITED
WEST MALLING JEBCO/ROSGEO INTERNATIONAL LTD

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 02591961
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 USD 2 . The most likely internet sites of JEBCO SEISMIC (UK) LIMITED are www.jebcoseismicuk.co.uk, and www.jebco-seismic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jebco Seismic Uk Limited is a Private Limited Company. The company registration number is 02591961. Jebco Seismic Uk Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Jebco Seismic Uk Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . WIGGER, Timothy Patrick, Financial Director is a Secretary of the company. TURNER, Dennis Wayne is a Director of the company. WIGGER, Timothy Patrick, Financial Director is a Director of the company. Secretary FAULKNER, Noel Samuel Constantine has been resigned. Director ALIEV, Sergei Arcadievich has been resigned. Director HIRTH, Frank has been resigned. Director PEARCE, Colin Richard has been resigned. Director POPOV, Eugene Alexandrowich, Professor has been resigned. Director VARLEY, Jonathan Sean has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WIGGER, Timothy Patrick, Financial Director
Appointed Date: 15 January 1993
Director
TURNER, Dennis Wayne

76 years old
Director
WIGGER, Timothy Patrick, Financial Director
Appointed Date: 15 January 1993
72 years old

Resigned Directors

Secretary
FAULKNER, Noel Samuel Constantine
Resigned: 15 January 1993
Director
ALIEV, Sergei Arcadievich
Resigned: 31 July 1996
70 years old
Director
HIRTH, Frank
Resigned: 15 January 1993
76 years old
Director
PEARCE, Colin Richard
Resigned: 13 June 2000
Appointed Date: 15 July 1998
61 years old
Director
POPOV, Eugene Alexandrowich, Professor
Resigned: 31 July 1996
90 years old
Director
VARLEY, Jonathan Sean
Resigned: 31 May 2003
Appointed Date: 15 July 1998
63 years old

Persons With Significant Control

Mr Dennis Wayne Turner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

JEBCO SEISMIC (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • USD 2
20 Oct 2015
Secretary's details changed for Mr Timothy Patrick Wigger on 1 April 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
19 Mar 1992
Return made up to 15/03/92; full list of members
30 Oct 1991
Accounting reference date notified as 31/12
07 Aug 1991
Director resigned;new director appointed
07 Aug 1991
Director resigned;new director appointed
15 Mar 1991
Incorporation

JEBCO SEISMIC (UK) LIMITED Charges

13 June 2005
Rent deposit deed
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Donald Charles Scott Nelson, Paul Duffield Davies and Anthony Frederick Heath
Description: £3,500 (plus interest) being the rent deposit monies.
12 January 1998
Credit agreement
Delivered: 2 February 1998
Status: Satisfied on 10 August 2005
Persons entitled: Stephens Energy Services Llc
Description: Collateral defined to include all receivables,contract…

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