SCHLUMBERGER FINANCE UK LIMITED
WEST SUSSEX SCHLUMBERGER ECITY LIMITED


Company number 04739100
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, UNITED KINGDOM, RH6 ONZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Appointment of Mr Simon Smoker as a secretary on 1 January 2016. The most likely internet sites of SCHLUMBERGER FINANCE UK LIMITED are www.schlumbergerfinanceuk.co.uk, and www.schlumberger-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Schlumberger Finance Uk Limited is a Private Limited Company. The company registration number is 04739100. Schlumberger Finance Uk Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Schlumberger Finance Uk Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex United Kingdom Rh6 Onz. . SMOKER, Simon is a Secretary of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director RAY, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
MARSH, David
Appointed Date: 13 August 2012
63 years old
Director
SMOKER, Simon
Appointed Date: 09 October 2008
63 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 18 April 2003
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 18 April 2003
75 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 18 April 2003
75 years old

SCHLUMBERGER FINANCE UK LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
06 Jan 2016
Appointment of Mr Simon Smoker as a secretary on 1 January 2016
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a director on 31 December 2015
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
...
... and 65 more events
11 May 2003
Resolutions
  • ELRES ‐ Elective resolution
11 May 2003
Resolutions
  • ELRES ‐ Elective resolution
11 May 2003
Resolutions
  • ELRES ‐ Elective resolution
11 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
18 Apr 2003
Incorporation

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