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Oilfield Tool Leasing, W6 8BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OILFIELD TOOL LEASING

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

This company is commonly known as Oilfield Tool Leasing. The company was founded 16 years ago and was given the registration number 06370222. The firm's registered office is in LONDON. You can find them at The Ark 201 Talgarth Road, Hammersmith, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:OILFIELD TOOL LEASING
Company Number:06370222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:The Ark 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Secretary11 August 2016Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Director06 September 2022Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Director12 June 2018Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Director06 September 2022Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Secretary01 July 2014Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Secretary13 September 2007Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director18 July 2008Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director26 March 2008Active
7715 Edgeway Drive, Houston, United States,

Director19 March 2008Active
13 Craigour Avenue, Torphins, Banchory, AB31 4JA

Director13 September 2007Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW

Director26 March 2019Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director13 September 2007Active
The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ

Director10 February 2017Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director17 July 2012Active
The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ

Director11 April 2014Active
3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

Director26 April 2016Active

People with Significant Control

Baker Hughes Company
Notified on:10 August 2022
Status:Active
Country of residence:United States
Address:17021, Aldine Westfield Road, Houston, United States, 77073
Nature of control:
  • Ownership of shares 75 to 100 percent
Baker Hughes, A Ge Company Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209, Corporation Trust Center, Wilimington De, United States,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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