EXTERRAN SERVICES (UK) LTD
EXTERRAN SERVICES (UK) LTD is an active private limited company, incorporated on 14 May 2004. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EXTERRAN SERVICES (UK) LTD previously had the company name HANOVER SERVICES (GB) LTD.. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05128575 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | KING & SPALDING |
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Address Line 1 | 125 OLD BROAD STREET |
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Post Town | LONDON |
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Postcode | EC2N 1AR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71121 - Engineering design activities for industrial process and production
Company Name History
From 14/09/2007 onwards:
EXTERRAN SERVICES (UK) LTD
Prior to 14/09/2007:
HANOVER SERVICES (GB) LTD.
Directors
(The company's officers)
MRS HEATHER KINGHORN
(~54 year old Canadian national)
THE OLD RECTORY SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, DA11 8HN, ENGLAND
- Current Director
- Gives occupation as CONTROLLER, EASTERN HEMISPHERE
- Usually resident in UNITED ARAB EMIRATES
Appointed on 13/10/2022
MR PHILIP ANTONI JOHN PYLE
(~58 year old Australian national)
THE OLD RECTORY SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, DA11 8HN, ENGLAND
- Current Director
- Gives occupation as PRESIDENT, EASTERN HEMISPHERE
- Usually resident in UNITED ARAB EMIRATES
Appointed on 13/10/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXTERRAN SERVICES (UK) LTD: Maps
Maps show the location of the postcode of the registered office, EC2N 1AR.
Map of EXTERRAN SERVICES (UK) LTD at local scale
Map of EXTERRAN SERVICES (UK) LTD at district scale
More Companies in EC2N 1AR
Other companies with registered offices in EC2N 1AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)