GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
Company is dissolved
General Information
NAME
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
COMPANY NUMBER
03047534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/04/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/06/1995
22/11/2001
SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED
View all previous names
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
Want to learn more about GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALSANTAFE SERVICES (BVI) INC | N/A | N/A |
| GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED | Company is dissolved | View Report |
| GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
Credit Risk Overview
Want to learn more about GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
| 24/05/2023 | New Board Member Ross Martin (916694018) Appointed |
| 24/05/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 25/10/2019 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/09/2018 | Hazel Francene Stuart Meek (924334022) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Hazel Francene Stuart Meek (924334022) Appointed |
| 20/02/2018 | David Michael Walls (920773615) has left the board |
| 15/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | Neil Kenneth Clyne (916498560) has left the board |
| 10/05/2016 | New Board Member David Michael Walls (920773615) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 15/02/2016 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 15/02/2016 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 27/05/2015 | Neil Clyne (919775986) has left the board |
| 27/05/2015 | New Board Member Neil Kenneth Clyne (916498560) Appointed |
| 20/05/2015 | Adrian Paul Rose (916350508) has left the board |
| 20/05/2015 | New Board Member Neil Clyne (919775986) Appointed |
| 25/04/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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