This company is commonly known as Saybolt United Kingdom Limited. The company was founded 57 years ago and was given the registration number 00896844. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | SAYBOLT UNITED KINGDOM LIMITED |
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Company Number | : | 00896844 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 1967 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 24 November 2009 | Active |
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 May 2012 | Active |
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 22 December 2021 | Active |
47 Hawkins Drive, Chafford Hundred, Grays, RM16 6GE | Secretary | 06 October 2000 | Active |
297 Minster Road, Minster On Sea, Sheerness, ME12 3LP | Secretary | - | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 17 October 2002 | Active |
49 Ragstone Court, Ditton, Aylesford, ME20 6AJ | Director | 01 April 1999 | Active |
34 Alfred Road, Buckhurst Hill, IG9 6DP | Director | - | Active |
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE | Director | 01 February 2013 | Active |
Cudland Strady 11, 4926 Rd Wage Zwaluwe, Netherlands, | Director | 01 July 1992 | Active |
18 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ | Director | - | Active |
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 04 May 2018 | Active |
Trekkade 3, 3155 El Maasland, Netherlands, FOREIGN | Director | - | Active |
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Corporate Director | 24 November 2009 | Active |
Core Laboratories (U.K.) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Accounts | Accounts with accounts type full. | Download |
2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-17 | Officers | Change person director company with change date. | Download |
2023-08-17 | Officers | Change corporate secretary company with change date. | Download |
2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-16 | Accounts | Accounts with accounts type full. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Officers | Appoint person director company with name date. | Download |
2021-10-08 | Accounts | Accounts with accounts type full. | Download |
2021-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Accounts | Accounts with accounts type full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type full. | Download |
2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type full. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-04 | Officers | Appoint person director company with name date. | Download |
2018-05-04 | Officers | Termination director company with name termination date. | Download |
2017-10-03 | Accounts | Accounts with accounts type full. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
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