PETROFAC SERVICES LIMITED

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Company number 04842802
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 117 JERMYN STREET, LONDON, SW1Y 6HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Alastair Edward Cochran as a director on 4 October 2016; Termination of appointment of Timothy Peter Weller as a director on 4 October 2016. The most likely internet sites of PETROFAC SERVICES LIMITED are www.petrofacservices.co.uk, and www.petrofac-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrofac Services Limited is a Private Limited Company. The company registration number is 04842802. Petrofac Services Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Petrofac Services Limited is 117 Jermyn Street London Sw1y 6hh. . BROUGHTON, Alison is a Secretary of the company. ASFARI, Ayman is a Director of the company. COCHRAN, Alastair Edward is a Director of the company. Secretary ASH, Natalie Jane has been resigned. Secretary BERNSAND, Sofia has been resigned. Secretary HITCHON, Mary Elizabeth has been resigned. Secretary LEDINGHAM, Anne has been resigned. Secretary MARTIN, Kevin Alexander has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DICKINSON, Louise has been resigned. Director LEDINGHAM, Anne has been resigned. Director ROBERTS, Keith Stephen has been resigned. Director THOMPSON, Carl has been resigned. Director WELLER, Timothy Peter has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON, Alison
Appointed Date: 19 June 2012
Director
ASFARI, Ayman
Appointed Date: 30 July 2003
67 years old
Director
COCHRAN, Alastair Edward
Appointed Date: 04 October 2016
55 years old

Resigned Directors

Secretary
ASH, Natalie Jane
Resigned: 27 November 2009
Appointed Date: 04 February 2008
Secretary
BERNSAND, Sofia
Resigned: 19 June 2012
Appointed Date: 24 May 2010
Secretary
HITCHON, Mary Elizabeth
Resigned: 04 February 2008
Appointed Date: 05 July 2007
Secretary
LEDINGHAM, Anne
Resigned: 30 July 2003
Appointed Date: 23 July 2003
Secretary
MARTIN, Kevin Alexander
Resigned: 05 July 2007
Appointed Date: 30 July 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 July 2003
Appointed Date: 23 July 2003
Director
DICKINSON, Louise
Resigned: 30 July 2003
Appointed Date: 23 July 2003
49 years old
Director
LEDINGHAM, Anne
Resigned: 30 July 2003
Appointed Date: 23 July 2003
50 years old
Director
ROBERTS, Keith Stephen
Resigned: 13 October 2011
Appointed Date: 30 July 2003
68 years old
Director
THOMPSON, Carl
Resigned: 21 January 2009
Appointed Date: 21 January 2009
61 years old
Director
WELLER, Timothy Peter
Resigned: 04 October 2016
Appointed Date: 13 October 2011
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Petrofac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROFAC SERVICES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Appointment of Mr Alastair Edward Cochran as a director on 4 October 2016
06 Oct 2016
Termination of appointment of Timothy Peter Weller as a director on 4 October 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
14 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
14 Aug 2003
Registered office changed on 14/08/03 from: 280 grays inn road london WC1X 8EB
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed;new director appointed
23 Jul 2003
Incorporation

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