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Specialised Petroleum Services International (Branch) Limited

Specialised Petroleum Services International (Branch) Limited is a converted/closed company incorporated on 11 November 1991 with the registered office located in Horley, West Sussex. Specialised Petroleum Services International (Branch) Limited was registered 34 years ago.
Status
Converted/closed
Company No
02661838
Converted / closed
Age
34 years
Incorporated 11 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Dormant
Next accounts for period 7 November 2025
Due by 7 November 2025 (55 years remaining)
Address
Schlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
Same address for the past 10 years
Telephone
01224742200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Jul 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1962
Specialised Petroleum Services Group Limited
PSC
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Mutual Companies
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.28M
Same as previous period
Total Liabilities
-£5.82M
Same as previous period
Net Assets
£7.46M
Same as previous period
Debt Ratio (%)
44%
Same as previous period
Latest Activity
Confirmation Submitted
6 Years Ago on 12 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2018
Ian Jack Resigned
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 17 Nov 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 30 Nov 2016
Ryan Alexander Kidd Resigned
9 Years Ago on 3 Nov 2016
Mr Simon Smoker Appointed
9 Years Ago on 3 Nov 2016
Mr David Marsh Appointed
9 Years Ago on 3 Nov 2016
Specialised Petroleum Services Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Miscellaneous
Submitted on 21 Feb 2019
Miscellaneous
Submitted on 19 Feb 2019
Miscellaneous
Submitted on 13 Feb 2019
Resolutions
Submitted on 21 Jan 2019
Confirmation statement made on 11 November 2018 with updates
Submitted on 12 Nov 2018
Miscellaneous
Submitted on 9 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 4 Oct 2018
Termination of appointment of Ian Jack as a director on 10 August 2018
Submitted on 15 Aug 2018
Notification of Specialised Petroleum Services Group Limited as a person with significant control on 6 April 2016
Submitted on 17 Nov 2017
Confirmation statement made on 11 November 2017 with updates
Submitted on 17 Nov 2017
Repayment History
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