PETROFAC CONTRACTING LIMITED
WOKING PETROFAC KAZAKHSTAN LIMITED PETROFAC RUSSIA LIMITED PE SOUTH AMERICA LIMITED CATCHALL LIMITED

Hellopages » Surrey » Woking » GU21 5BJ

Company number 05676743
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address BROOK HOUSE, 88-100 CHERTSEY ROAD, WOKING, ENGLAND AND WALES, GU21 5BJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Carl William Thompson on 24 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PETROFAC CONTRACTING LIMITED are www.petrofaccontracting.co.uk, and www.petrofac-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.2 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrofac Contracting Limited is a Private Limited Company. The company registration number is 05676743. Petrofac Contracting Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Petrofac Contracting Limited is Brook House 88 100 Chertsey Road Woking England and Wales Gu21 5bj. . DARR, Usman is a Director of the company. THOMPSON, Carl William is a Director of the company. Secretary DICKINSON, Louise has been resigned. Secretary JEWKES, Robert John has been resigned. Secretary SMITH, Robert Graham has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARNES, Martin David has been resigned. Director BASI, Tarvinder has been resigned. Director CANNAVINA, Michael has been resigned. Director DICKINSON, Louise has been resigned. Director JEWKES, Robert John has been resigned. Director KEEN, Stephen Bryan has been resigned. Director SMITH, Robert Graham has been resigned. Director VERMA, Rajesh Kumar has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
DARR, Usman
Appointed Date: 18 December 2015
57 years old
Director
THOMPSON, Carl William
Appointed Date: 04 May 2016
61 years old

Resigned Directors

Secretary
DICKINSON, Louise
Resigned: 24 January 2006
Appointed Date: 20 January 2006
Secretary
JEWKES, Robert John
Resigned: 29 April 2008
Appointed Date: 24 January 2006
Secretary
SMITH, Robert Graham
Resigned: 31 March 2016
Appointed Date: 29 April 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 January 2006
Appointed Date: 16 January 2006
Director
BARNES, Martin David
Resigned: 18 December 2015
Appointed Date: 24 May 2012
61 years old
Director
BASI, Tarvinder
Resigned: 24 January 2006
Appointed Date: 20 January 2006
43 years old
Director
CANNAVINA, Michael
Resigned: 26 August 2011
Appointed Date: 29 April 2008
59 years old
Director
DICKINSON, Louise
Resigned: 24 January 2006
Appointed Date: 20 January 2006
49 years old
Director
JEWKES, Robert John
Resigned: 06 January 2009
Appointed Date: 24 January 2006
70 years old
Director
KEEN, Stephen Bryan
Resigned: 23 April 2009
Appointed Date: 24 January 2006
74 years old
Director
SMITH, Robert Graham
Resigned: 31 March 2016
Appointed Date: 23 April 2009
59 years old
Director
VERMA, Rajesh Kumar
Resigned: 24 May 2012
Appointed Date: 23 April 2009
75 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

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

PETROFAC CONTRACTING LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Carl William Thompson on 24 January 2017
23 Jan 2017
Full accounts made up to 31 December 2015
15 Dec 2016
Director's details changed for Mr Usman Darr on 18 December 2015
26 May 2016
Appointment of Mr Carl William Thompson as a director on 4 May 2016
...
... and 59 more events
31 Jan 2006
Director resigned
31 Jan 2006
Secretary resigned
31 Jan 2006
New secretary appointed;new director appointed
24 Jan 2006
Company name changed catchall LIMITED\certificate issued on 24/01/06
16 Jan 2006
Incorporation

Similar Companies

PETROEXIMP ENERGY LIMITED PETROFAC (MALAYSIA-PM 304) LIMITED PETROFAC ENERGY DEVELOPMENTS UK LIMITED PETROFAC ENGINEERING LIMITED PETROFAC FACILITIES MANAGEMENT GROUP LIMITED PETROFAC FACILITIES MANAGEMENT LIMITED PETROFAC GSA LIMITED