HURST ENERGY SERVICES LIMITED - DARNLEY
Company Profile | Company Filings |
Overview
HURST ENERGY SERVICES LIMITED is a Private Limited Company from DARNLEY UNITED KINGDOM and has the status: Active.
HURST ENERGY SERVICES LIMITED was incorporated 53 years ago on 19/01/1971 and has the registered number: SC048315. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HURST ENERGY SERVICES LIMITED was incorporated 53 years ago on 19/01/1971 and has the registered number: SC048315. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HURST ENERGY SERVICES LIMITED - DARNLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
1000 KENNISHEAD ROAD
DARNLEY
GLASGOW
G53 7RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2009-05-22 UNTIL 2009-09-30 | RESIGNED |
LOOKERS DIRECTORS LIMITED | Corporate Director | 2005-09-07 UNTIL 2021-04-12 | RESIGNED | ||
LOOKERS SECRETARIES LIMITED | Corporate Secretary | 2005-09-07 UNTIL 2019-06-25 | RESIGNED | ||
MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
DAVID JOHN BLAKEMAN | British | Director | 1996-02-20 UNTIL 2005-09-07 | RESIGNED | |
DAVID JOHN BLAKEMAN | British | Secretary | 1996-03-26 UNTIL 2005-09-07 | RESIGNED | |
MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
FRANCIS IAN MCCREA | British | Secretary | RESIGNED | ||
MR GORDON MARTIN SCOTT | Apr 1952 | British | Secretary | 1991-03-29 UNTIL 1996-03-26 | RESIGNED |
MR STUART RANDOLPH MACDONALD | Sep 1959 | Director | 2009-05-11 UNTIL 2009-12-31 | RESIGNED | |
MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
MR GORDON MARTIN SCOTT | Apr 1952 | British | Director | 1996-03-26 UNTIL 2005-09-07 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 UNTIL 2024-01-10 | RESIGNED |
MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
FREDERICK SYDNEY MAGUIRE | Feb 1942 | British | Director | 1995-05-15 UNTIL 2005-09-07 | RESIGNED |
ROBERT JAMES GILLANDERS | Apr 1927 | British | Director | RESIGNED | |
MR PETER JONES | Oct 1956 | British | Director | 2009-05-22 UNTIL 2013-12-31 | RESIGNED |
LAURENCE CAMBOURN HAYCOCK | Sep 1934 | British | Director | RESIGNED | |
MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-12-31 UNTIL 2019-07-05 | RESIGNED |
KENNETH HENDERSON CHEEVERS | Jun 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Hurst Holdings Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |