SAYBOLT UNITED KINGDOM LIMITED
Overview
| Company Name | SAYBOLT UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00896844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAYBOLT UNITED KINGDOM LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SAYBOLT UNITED KINGDOM LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAYBOLT UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.W. SAYBOLT & CO. (U.K.) LIMITED | Jan 27, 1967 | Jan 27, 1967 |
What are the latest accounts for SAYBOLT UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAYBOLT UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for SAYBOLT UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Davies as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Change of details for Core Laboratories (U.K.) Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Director's details changed for David Davies on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Aug 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dilyan Ivanov Ivanov as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of David Davies as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 05, 2019 | 1 pages | AD01 | ||
Change of details for Core Laboratories (U.K.) Limited as a person with significant control on Aug 05, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Who are the officers of SAYBOLT UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom |
| 140723560001 | ||||||||||
| BOKS, Peter Wilhelmus Gerardus | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Netherlands | Dutch | 168804480001 | |||||||||
| DOYLE, Mark Steven | Secretary | 47 Hawkins Drive Chafford Hundred RM16 6GE Grays Essex | British | 72365310002 | ||||||||||
| INGRAM, John | Secretary | 297 Minster Road Minster On Sea ME12 3LP Sheerness Kent | British | 10702930001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BLESER, David John | Director | 49 Ragstone Court Ditton ME20 6AJ Aylesford Kent | United Kingdom | British | 64263370002 | |||||||||
| BRETT, Charles Graham | Director | 34 Alfred Road IG9 6DP Buckhurst Hill Essex | England | British | 269840002 | |||||||||
| COULING, Richard John | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 176694350001 | |||||||||
| DAVIES, David | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 291171820001 | |||||||||
| HEINSBROEK, Jan | Director | Cudland Strady 11 4926 Rd Wage Zwaluwe Noord Brabant Netherlands | Netherlands | Dutch | 31438000001 | |||||||||
| HERBAGE, George David | Director | 18 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | British | 10763720001 | ||||||||||
| IVANOV, Dilyan Ivanov | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 246074130001 | |||||||||
| PLUIMERS, Frederick | Director | Trekkade 3 FOREIGN 3155 El Maasland Netherlands | Dutch | 27147620001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 |
Who are the persons with significant control of SAYBOLT UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Core Laboratories (U.K.) Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0