MCDERMOTT HOLDINGS (U.K.) LIMITED
Non-Trading
General Information
NAME
MCDERMOTT HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
02576807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/1991
(33 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/01/1991
28/02/1991
INLAW SEVENTEEN LIMITED
LONDON
W4 5YA
2 New Square Bedfont Lakes Business
Feltham
Middlesex
TW14 8HA
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J RAY MCDERMOTT SA | N/A | N/A |
| MCDERMOTT HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCDERMOTT HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCDERMOTT HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCDERMOTT HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/1998 - Present (26 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 9 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/01/1991 - Present (33 years and 10 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Director: 24/01/1991 - Present (33 years and 10 months) Secretary: 24/01/1991 - Present (33 years and 10 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 295 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT INTERNATIONAL INC. | N/A | N/A |
| CB&I GLOBAL LLC | N/A | N/A |
| CB&I GROUP UK HOLDINGS | Active - Accounts Filed | View Report |
| CB&I GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AITON & CO LIMITED | Company is dissolved | View Report |
| WHESSOE PIPING SYSTEMS LIMITED | Company is dissolved | View Report |
| CB&I POWER LIMITED | Active - Accounts Filed | View Report |
| PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CB&I INTERNATIONAL INC | N/A | N/A |
| CBI UK CAYMAN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CB&I OIL & GAS EUROPE BV | N/A | N/A |
| LUTECH RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CB&I TYLER CO | N/A | N/A |
| CB&I PADDINGTON LIMITED | Company is dissolved | View Report |
| CB&I LONDON | Company is dissolved | View Report |
| CHICAGO BRIDGE & IRON CO(NETHERLANDS)LLC | N/A | N/A |
| CB&I UK LIMITED | Active - Accounts Filed | View Report |
| CB&I UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CHICAGO BRIDGE & IRON COMPANY BV | N/A | N/A |
| CB & I FINANCE COMPANY LIMITED | N/A | N/A |
| CB&I HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| CB&I CONSTRUCTORS LIMITED | Active - Accounts Filed | View Report |
| OXFORD METAL SUPPLY LIMITED | Company is dissolved | View Report |
| WOODLANDS INTERNATIONAL INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| J RAY MCDERMOTT SA | N/A | N/A |
| MCDERMOTT HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MCDERMOTT INTERNATIONAL INVEST CO INC | N/A | N/A |
| DEEPSEA GROUP LTD | N/A | N/A |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MCDERMOTT INTERNATIONAL TRADING CO INC | N/A | N/A |
| MCDERMOTT MARINE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 27/09/2022 | Neil Paul Bowman (926471785) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Ashok Joshi (928243774) Appointed |
| 26/03/2021 | Change in Reg. Office |
| 24/02/2021 | New Company Secretary Zeynep Kozanhan (927995632) Appointed |
| 27/01/2021 | New Accounts filed |
| 30/09/2020 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 24/07/2020 | New Company Secretary Jason Kitts (927226038) Appointed |
| 24/07/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Christopher Alan Krummel (922957225) Appointed |
| 25/11/2019 | Stuart Andrew Spence (919708846) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | Scott Munro (919708025) has left the board |
| 11/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member John M Freeman (924285176) Appointed |
| 07/02/2018 | Liane King Hinrichs (918961553) has left the board |
| 02/02/2018 | MACLAY MURRAY & SPENS (990003068) has left the board |
| 29/11/2017 | DENTONS SECRETARIES LIMITED (924009812) has left the board |
| 29/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 15/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924009812) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 19/07/2016 | Bruce William Schoolfield (909508070) has left the board |
| 01/06/2016 | Gary George Gray (919358365) has left the board |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Scott Munro (919708025) Appointed |
| 28/04/2015 | Tyrone Patrick Lawrence (918961582) has left the board |
| 28/04/2015 | David Dickson (918933527) has left the board |
| 28/04/2015 | New Board Member Stuart Andrew Spence (919708846) Appointed |
| 24/02/2015 | New Confirmation Statement filed |
| 22/12/2014 | New Company Secretary Gary George Gray (919358365) Appointed |
| 17/12/2014 | Rockne Locke Moseley (918361657) has left the board |
| 26/11/2014 | Perry Lawerance Elders (918933945) has left the board |
| 26/11/2014 | New Board Member Tyrone Patrick Lawrence (918961582) Appointed |
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