Specialised Petroleum Services International (branch) Limited in Gatwick Airport WEST SUSSEX

Specialised Petroleum Services International (branch) Limited WEST SUSSEX

Specialised Petroleum Services International (branch) Limited is a private limited company situated at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ. Incorporated on 1991-11-11, this 27-year-old company is run by 2 directors and 1 secretary.
Director Simon S., appointed on 03 November 2016. Director David M., appointed on 03 November 2016.
Moving on to secretaries, we can mention: Simon S., appointed on 01 January 2016.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official information there was a name change on 2002-08-14 and their previous name was Sps-Afos International (Branch) Limited.
The latest confirmation statement was filed on 2018-11-11 and the due date for the subsequent filing is 2019-11-25. Additionally, the accounts were filed on 31 December 2017 and the next filing should be sent on 30 September 2019.

Specialised Petroleum Services International (branch) Limited Address / Contact

Office Address	Schlumberger House Buckingham Gate
Office Address2	Gatwick Airport
Town	West Sussex
Post code	RH6 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02661838
Date of Incorporation	Mon, 11th Nov 1991
Date of Dissolution	Thu, 21st Feb 2019
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Mon, 25th Nov 2019
Last confirmation statement dated	Sun, 11th Nov 2018

Company staff

Simon S.

Position: Director

Appointed: 03 November 2016

David M.

Position: Director

Appointed: 03 November 2016

Simon S.

Position: Secretary

Appointed: 01 January 2016

Ryan K.

Position: Director

Appointed: 01 January 2015

Resigned: 03 November 2016

Jim A.

Position: Director

Appointed: 19 September 2011

Resigned: 01 January 2015

Pauline D.

Position: Secretary

Appointed: 11 February 2011

Resigned: 31 December 2015

William G.

Position: Director

Appointed: 13 November 2007

Resigned: 01 June 2010

Donald G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 01 July 2011

Ian J.

Position: Director

Appointed: 03 August 2006

Resigned: 10 August 2018

Donald G.

Position: Director

Appointed: 03 August 2006

Resigned: 01 July 2011

Peter M.

Position: Director

Appointed: 03 August 2006

Resigned: 01 November 2011

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2006

Resigned: 01 February 2007

Glynn W.

Position: Director

Appointed: 30 April 2005

Resigned: 03 August 2006

Jeremy H.

Position: Director

Appointed: 23 May 2000

Resigned: 30 April 2005

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 23 May 2000

Resigned: 31 March 2006

Richard E.

Position: Director

Appointed: 23 May 2000

Resigned: 31 December 2001

Raymond C.

Position: Director

Appointed: 23 May 2000

Resigned: 03 August 2006

Geoffrey K.

Position: Director

Appointed: 01 February 1999

Resigned: 23 May 2000

Geoffrey K.

Position: Secretary

Appointed: 01 November 1998

Resigned: 23 May 2000

Paul H.

Position: Director

Appointed: 01 December 1996

Resigned: 07 February 2003

Mark C.

Position: Director

Appointed: 11 November 1991

Resigned: 31 July 2006

Debbie R.

Position: Secretary

Appointed: 11 November 1991

Resigned: 01 November 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1991

Resigned: 11 November 1991

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 November 1991

Resigned: 11 November 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Specialised Petroleum Services Group Limited from Aberdeenshire, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Specialised Petroleum Services Group Limited

Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc204919
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sps-afos International (branch)	August 14, 2002
Specialised Petroleum Services	June 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 400.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 400.00 GBP	capital
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2009 filed on: 27th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, May 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2009 to Wed, 31st Dec 2008 filed on: 8th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 27th, March 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, March 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, May 2008	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, September 2006	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, December 2003	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, September 2001	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 6th Dec 2000 with shareholders record filed on: 6th, December 2000	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 6th Dec 2000 with shareholders record filed on: 6th, December 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 6th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 6th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 23rd, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 23rd, June 2000	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 5th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 5th, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 6th, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 6th, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Nov 1997 with shareholders record filed on: 25th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 25th Nov 1997 with shareholders record filed on: 25th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Dec 1996 with shareholders record filed on: 18th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Dec 1996 with shareholders record filed on: 18th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 2nd, October 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 2nd, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 2nd, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 2nd, April 1996	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th Mar 1996 with shareholders record filed on: 14th, March 1996	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 14th Mar 1996 with shareholders record filed on: 14th, March 1996	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Dec 1995 with shareholders record filed on: 15th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Dec 1995 with shareholders record filed on: 15th, December 1995	annual return	Free Download (6 pages)
363(288)	Fri, 15th Dec 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 15th Dec 1994 with shareholders record filed on: 15th, December 1994	annual return	Free Download
363s	Annual return up to Thu, 15th Dec 1994 with shareholders record filed on: 15th, December 1994	annual return
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 29th, September 1994	accounts
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 29th, September 1994	accounts	Free Download
363s	Annual return up to Wed, 24th Nov 1993 with shareholders record filed on: 24th, November 1993	annual return	Free Download
363s	Annual return up to Wed, 24th Nov 1993 with shareholders record filed on: 24th, November 1993	annual return
363(288)	Wed, 24th Nov 1993 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 16th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 16th, September 1993	accounts
363s	Annual return up to Wed, 6th Jan 1993 with shareholders record filed on: 6th, January 1993	annual return
363s	Annual return up to Wed, 6th Jan 1993 with shareholders record filed on: 6th, January 1993	annual return	Free Download
224	Accounting reference date notified as 30/11 filed on: 23rd, March 1992	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 23rd, March 1992	accounts

Specialised Petroleum Services International (branch) Limited WEST SUSSEX

Specialised Petroleum Services International (branch) Limited Address / Contact

Company Information / Profile

Company staff

Simon S.

David M.

Simon S.

Ryan K.

Jim A.

Pauline D.

William G.

Donald G.

Ian J.

Donald G.

Peter M.

Md Secretaries Limited

Glynn W.

Jeremy H.

Ledingham Chalmers Llp

Richard E.

Raymond C.

Geoffrey K.

Geoffrey K.

Paul H.

Mark C.

Debbie R.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

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