GRAVITEC DOWNHOLE INSTRUMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 6HQ
Company number 06176759
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 5 UPPER WIMPOLE STREET, LONDON, W1G 6HQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 9,534.000951 . The most likely internet sites of GRAVITEC DOWNHOLE INSTRUMENTS LIMITED are www.gravitecdownholeinstruments.co.uk, and www.gravitec-downhole-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Gravitec Downhole Instruments Limited is a Private Limited Company. The company registration number is 06176759. Gravitec Downhole Instruments Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Gravitec Downhole Instruments Limited is 5 Upper Wimpole Street London W1g 6hq. . HAYLEY, Clive is a Secretary of the company. FRASER, Simon John is a Director of the company. Director BARRY, Brendan James has been resigned. Director HAYLEY, Clive has been resigned. Director MAYFIELD, Robert Hunter has been resigned. Director MURPHY, Eugene Andrew has been resigned. Director NEILL, Francis James has been resigned. Director SMIT, Dirk has been resigned. Director VAUGHAN, Richard David Crofts has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HAYLEY, Clive
Appointed Date: 21 March 2007
Director
FRASER, Simon John
Appointed Date: 21 March 2007
69 years old

Resigned Directors

Director
BARRY, Brendan James
Resigned: 11 April 2011
Appointed Date: 16 April 2009
66 years old
Director
HAYLEY, Clive
Resigned: 20 May 2009
Appointed Date: 21 March 2007
68 years old
Director
MAYFIELD, Robert Hunter
Resigned: 26 February 2010
Appointed Date: 02 April 2007
53 years old
Director
MURPHY, Eugene Andrew
Resigned: 07 March 2011
Appointed Date: 01 March 2010
63 years old
Director
NEILL, Francis James
Resigned: 31 July 2010
Appointed Date: 06 April 2009
65 years old
Director
SMIT, Dirk
Resigned: 30 March 2009
Appointed Date: 06 March 2008
63 years old
Director
VAUGHAN, Richard David Crofts
Resigned: 01 January 2015
Appointed Date: 27 February 2008
72 years old

Persons With Significant Control

Mr Simon Fraser
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

GRAVITEC DOWNHOLE INSTRUMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 9,534.000951
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Termination of appointment of Richard David Crofts Vaughan as a director on 1 January 2015
...
... and 33 more events
10 Mar 2008
Director appointed dirk smit
04 Mar 2008
Director appointed richard david crofts vaughan
05 Oct 2007
New director appointed
26 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
21 Mar 2007
Incorporation

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