CETCO ENERGY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CETCO ENERGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CETCO ENERGY SERVICES LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07277274. The accounts status is FULL and accounts are next due on 30/09/2024.
CETCO ENERGY SERVICES LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07277274. The accounts status is FULL and accounts are next due on 30/09/2024.
CETCO ENERGY SERVICES 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
39000 - Remediation activities and other waste management services
96090 - Other service activities n.e.c.
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
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Previous trading names include:
CETCO OILFIELD SERVICES LIMITED (until 09/08/2013)
CETCO OILFIELD SERVICES LIMITED (until 09/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-04-07 | CURRENT | ||
ANDREW LAMBERT LOGUE | Apr 1957 | British | Director | 2017-10-04 | CURRENT |
MR JOHN GAVIN TREHARNE FLETCHER | Oct 1972 | British | Director | 2020-03-12 | CURRENT |
LAWRENCE WASHOW | Sep 1953 | American | Director | 2010-06-09 UNTIL 2010-12-31 | RESIGNED |
DONALD PEARSON | Oct 1961 | American | Director | 2012-07-20 UNTIL 2015-03-02 | RESIGNED |
MR EUAN WILLIAM MACDONALD MORRISON | Jan 1971 | British | Director | 2010-06-09 UNTIL 2012-07-20 | RESIGNED |
RYAN MCKENDRICK | Dec 1951 | Usa | Director | 2012-07-20 UNTIL 2015-03-02 | RESIGNED |
MR PAUL RANDAL NEIL MCALISTER | Apr 1966 | British | Director | 2012-07-20 UNTIL 2020-02-10 | RESIGNED |
MR MARK ROBERT JAMESON | Sep 1967 | British | Director | 2010-06-08 UNTIL 2012-08-20 | RESIGNED |
FRANK MORRIS HOAGLAND III | May 1954 | British | Director | 2010-06-09 UNTIL 2012-07-20 | RESIGNED |
MR JAMES WHEELER ASHLEY | Sep 1949 | American | Director | 2012-07-20 UNTIL 2015-03-02 | RESIGNED |
MR JONATHAN CHAYTOR | Secretary | 2010-06-08 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minerals Technologies, Inc | 2016-09-15 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |