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Pgs Geophysical (uk) Limited, KT13 0NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PGS GEOPHYSICAL (UK) LIMITED

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

This company is commonly known as Pgs Geophysical (uk) Limited. The company was founded 19 years ago and was given the registration number 05616408. The firm's registered office is in WEYBRIDGE. You can find them at 4 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:PGS GEOPHYSICAL (UK) LIMITED
Company Number:05616408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mosebakken 14, Kolsaas, Norway, 1352

Director13 May 2008Active
Baatstangveien 65a, Sandefjord, Norway,

Director13 May 2008Active
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG

Secretary01 January 2007Active
6 Farnham Close, Crawley, RH11 9RA

Secretary13 May 2008Active
423, The Heart, Walton-On-Thames, KT12 1GE

Secretary15 August 2008Active
1st Floor East Wing Ibex House, 42-47 Minories, London, EC3N 1HA

Corporate Secretary30 March 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary08 November 2005Active
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG

Director07 July 2006Active
Ulriksdalen 35, Bergen, Norway, 5009 BER

Director01 October 2007Active
44 Nadine Street, London, SE7 7PG

Director09 August 2006Active
63, Ellesmere Road, Weybridge, England, KT13 0HW

Director13 May 2008Active
The White House,, 7 Ennismore Avenue,, Guildford, GU1 1SP

Director13 May 2008Active
Nubbebakken 15, 5018 Bergen, Norway, FOREIGN

Director09 November 2005Active
Vestre Solheia 29, 5251 Soreidgrend, Norway,

Director09 November 2005Active
423, The Heart, Walton-On-Thames, KT12 1GE

Director13 May 2008Active
Dale, 5337 Rong, Norway,

Director09 November 2005Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Director08 November 2005Active

People with Significant Control

Pgs Asa
Notified on:08 November 2016
Status:Active
Country of residence:Norway
Address:4c, Lilleakerveien, 0283, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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