CORE LABORATORIES (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORE LABORATORIES (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORE LABORATORIES (U.K.) LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924532. The accounts status is FULL and accounts are next due on 30/09/2024.
CORE LABORATORIES (U.K.) LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924532. The accounts status is FULL and accounts are next due on 30/09/2024.
CORE LABORATORIES (U.K.) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-01 | CURRENT | ||
| MS JACQUELINE WATSON | May 1970 | British | Director | 2009-07-31 | CURRENT |
| EWAN JOHN THOMSON | Dec 1964 | British | Director | 2022-08-31 | CURRENT |
| DAVID MICHAEL DEMSHUR | Apr 1955 | American | Director | 1994-09-28 UNTIL 1995-05-28 | RESIGNED |
| NORTON ROSE LIMITED | Corporate Nominee Director | 1994-04-29 UNTIL 1994-07-26 | RESIGNED | ||
| NOROSE LIMITED | Corporate Nominee Director | 1994-04-29 UNTIL 1994-07-26 | RESIGNED | ||
| RICHARD L BERGMARK | Secretary | 1994-09-28 UNTIL 1994-10-17 | RESIGNED | ||
| JOHN D DENSON | Secretary | 1994-10-17 UNTIL 1997-11-05 | RESIGNED | ||
| CHRISTOPHER JNATHAN FANNER | Jun 1965 | British | Secretary | 1994-07-26 UNTIL 1994-09-28 | RESIGNED |
| DAVID JEREMY FRAMPTON | Sep 1945 | British | Secretary | 1997-11-05 UNTIL 2002-10-10 | RESIGNED |
| MR GEORGE BRUCE | Mar 1958 | British | Director | 2000-06-29 UNTIL 2022-08-31 | RESIGNED |
| KENNETH GUEST | Jun 1953 | British | Director | 1995-04-12 UNTIL 2000-06-29 | RESIGNED |
| CHRISTOPHER JNATHAN FANNER | Jun 1965 | British | Director | 1994-07-26 UNTIL 1994-09-28 | RESIGNED |
| NORTON ROSE LIMITED | Corporate Nominee Secretary | 1994-04-29 UNTIL 1994-07-26 | RESIGNED | ||
| CHRISTOPHER THOMAS COTTAM | Apr 1955 | British | Director | 1997-09-16 UNTIL 2000-04-04 | RESIGNED |
| MR JAMES ALLAN READ | Jan 1950 | American | Director | 1994-09-28 UNTIL 1995-05-28 | RESIGNED |
| SUSAN MARGARET BEATON | Jun 1961 | British | Director | 2002-12-17 UNTIL 2009-07-31 | RESIGNED |
| DOMIC JOSEPH BARRETT | Mar 1968 | British | Director | 1994-07-26 UNTIL 1994-09-28 | RESIGNED |
| STEPHEN JOHN LEE | Apr 1951 | British | Director | 1995-04-12 UNTIL 1997-07-01 | RESIGNED |
| STEPHEN D WEINROTH | Nov 1938 | American | Director | 1994-09-28 UNTIL 1995-05-28 | RESIGNED |
| ANDREW JOHN KIRCHIN | Mar 1965 | British | Director | 2000-01-17 UNTIL 2002-12-17 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-10-10 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Core Laboratories N.V. | 2016-04-06 | 1077 Xx Amsterdam | Significant influence or control |