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JEBCO SEISMIC (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jebco Seismic (uk) Limited. The company was founded 33 years ago and was given the registration number 02591961. The firm's registered office is in WEST MALLING. You can find them at 19/21 Swan Street, , West Malling, Kent. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:JEBCO SEISMIC (UK) LIMITED
Company Number:02591961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 6, Swaylands, Penshurst, Tunbridge Wells, England, TN11 8DZ

Secretary15 January 1993Active
2450 Fondren, Apt 112, Houston, United States,

Director-Active
Apartment 6, Swaylands, Penshurst, Tunbridge Wells, England, TN11 8DZ

Director15 January 1993Active
71 Whitelands House, Cheltenham Terrace, London, SW3 4QZ

Secretary-Active
Aivazouskogo Str 2, Fl 44, Moscow 117593, Russia, KA4

Director-Active
Edificio Parque Marbella, Avenida Arias Maldonado, Marbella, Spain, FOREIGN

Director-Active
36 Sturt Road, Haslemere, GU27 3SD

Director15 July 1998Active
Oruzheiny Pereulok 25, Fl 119, Moscow 125047, Russia, KA4

Director-Active
2 The Spinney, London Road, Sutton, SM3 8JG

Director15 July 1998Active

People with Significant Control

Mr Dennis Wayne Turner
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:American
Country of residence:Usa
Address:2450, Fondren, Houston, Usa, 77063
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Mortgage

Mortgage charge whole cease with charge number.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-08Officers

Change person secretary company with change date.

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2018-05-08Officers

Change person director company with change date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Change person secretary company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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