CORE LABORATORIES INTERESTS ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORE LABORATORIES INTERESTS ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORE LABORATORIES INTERESTS ONE LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: 07586421. The accounts status is FULL and accounts are next due on 30/09/2024.
CORE LABORATORIES INTERESTS ONE LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: 07586421. The accounts status is FULL and accounts are next due on 30/09/2024.
CORE LABORATORIES INTERESTS ONE LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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 |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-01-31 | CURRENT | ||
| EWAN JOHN THOMSON | Dec 1964 | British | Director | 2022-08-31 | CURRENT |
| MS JACQUELINE WATSON | May 1970 | British | Director | 2011-05-18 | CURRENT |
| MR DANIEL AUSTIN SULLIVAN | Jan 1968 | Irish | Director | 2011-03-31 UNTIL 2011-05-18 | RESIGNED |
| MR GEORGE BRUCE | Mar 1958 | British | Director | 2011-05-18 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Core Laboratories (U.K.) Limited | 2021-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Core Laboratories N.V. | 2016-04-06 | 1077 Xx Amsterdam | Significant influence or control |