SAEXPLORATION GLOBAL HOLDINGS (UK) LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09193975
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Meike Lakerveld as a director on 16 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. are www.saexplorationglobalholdingsuk.co.uk, and www.saexploration-global-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Saexploration Global Holdings Uk Ltd is a Private Limited Company. The company registration number is 09193975. Saexploration Global Holdings Uk Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Saexploration Global Holdings Uk Ltd is 55 Baker Street London W1u 7eu. . WHITELEY, Brent Neill is a Secretary of the company. BEATTY, Brian Arthur is a Director of the company. WHITELEY, Brent Neill is a Director of the company. Director HASTINGS, Jeffrey Hugh has been resigned. Director LAKERVELD, Meike has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITELEY, Brent Neill
Appointed Date: 14 November 2014
Director
BEATTY, Brian Arthur
Appointed Date: 29 August 2014
63 years old
Director
WHITELEY, Brent Neill
Appointed Date: 29 August 2014
60 years old

Resigned Directors

Director
HASTINGS, Jeffrey Hugh
Resigned: 14 November 2014
Appointed Date: 29 August 2014
68 years old
Director
LAKERVELD, Meike
Resigned: 16 January 2017
Appointed Date: 14 November 2014
44 years old

Persons With Significant Control

Saexploration Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. Events

24 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Termination of appointment of Meike Lakerveld as a director on 16 January 2017
09 Nov 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
19 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014
Appointment of Meike Lakerveld as a director on 14 November 2014
19 Nov 2014
Termination of appointment of Jeffrey Hugh Hastings as a director on 14 November 2014
18 Sep 2014
Appointment of Mr Brian Arthur Beatty as a director on 29 August 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1,000

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