VETCO INTERNATIONAL HOLDING 4

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

This company is commonly known as Vetco International Holding 4. The company was founded 21 years ago and was given the registration number 04826486. The firm's registered office is in LONDON. You can find them at The Arc 201 Talgarth Road, Hammersmith, London, Central London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	VETCO INTERNATIONAL HOLDING 4
Company Number	:	04826486
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW	Director	30 November 2022	Active
20 Melina Court, Grove End Road, London, NW8 9SB	Secretary	23 February 2007	Active
Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, OX7 7AT	Secretary	15 September 2003	Active
13 Gladwell Road, London, N8 9AA	Secretary	01 March 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	09 July 2003	Active
Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD	Director	29 November 2011	Active
5 Malvern Terrace, London, N1 1HR	Director	15 September 2003	Active
20 Melina Court, Grove End Road, London, NW8 9SB	Director	23 February 2007	Active
Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD	Director	07 March 2012	Active
25 Green Street, Mayfair, London, W1K 7AX	Director	12 August 2010	Active
1, Cairn Wynd, Inverurie, AB51 5HQ	Director	01 September 2009	Active
Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD	Director	02 October 2014	Active
Langwisstrasse 32, 8126 Zumikon, Switzerland,	Director	08 July 2004	Active
8423 Midnight Pass Road, Sarasota, America,	Director	08 July 2004	Active
20 Old Bailey, London, EC4M 7LN	Director	15 September 2003	Active
Silverburn House, Claymore Drive, Aberdeen, AB23 8GD	Director	17 May 2010	Active
3 Kinmundy Avenue, Westhill, AB32 6TG	Director	25 July 2008	Active
Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, OX7 7AT	Director	15 September 2003	Active
13 Gladwell Road, London, N8 9AA	Director	01 March 2005	Active
466 Unthank Road, Norwich, NR4 7QJ	Director	23 February 2007	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	09 July 2003	Active
14 El Dorado, Friendswood, Usa,	Director	08 July 2004	Active
Silverfield House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD	Director	02 October 2014	Active
10 Upper Bank Street, London, E14 5JJ	Director	09 July 2003	Active
Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA	Director	02 October 2014	Active
2730 Garden Falls Drive, Manville, Usa,	Director	01 March 2005	Active
Hartmanns Vei 15, Oslo, Norway, FOREIGN	Director	08 July 2004	Active
1913 Bolsover Street, Houston, Texas 77005, Usa,	Director	01 March 2005	Active
12430 Calico Falls Lane, Houston, Usa,	Director	17 July 2008	Active
Tingstuveien 19c, Oslo, Norway, FOREIGN	Director	08 July 2004	Active

People with Significant Control

Vetco Gray Holding
Notified on	:	29 June 2018
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Nature of control	:	Ownership of shares 75 to 100 percent

VETCO INTERNATIONAL HOLDING 4

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement