GULF INTERSTATE ENGINEERING (U.K.) LIMITED
Overview
| Company Name | GULF INTERSTATE ENGINEERING (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01877191 |
| 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 GULF INTERSTATE ENGINEERING (U.K.) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Transport via pipeline (49500) / Transportation and storage
Where is GULF INTERSTATE ENGINEERING (U.K.) LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GULF INTERSTATE ENGINEERING (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUGPIECE LIMITED | Jan 14, 1985 | Jan 14, 1985 |
What are the latest accounts for GULF INTERSTATE ENGINEERING (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GULF INTERSTATE ENGINEERING (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for GULF INTERSTATE ENGINEERING (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Abdul Rahman El Assir El Kassab as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Rick Barnard as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Kent Wilfur as a director on May 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Harold Douglas Evans as a director on Feb 19, 2020 | 1 pages | TM01 | ||
Appointment of Rick Barnard as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GULF INTERSTATE ENGINEERING (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| WILFUR, Kent | Director | Barkers Point Lane 77079 Houston 16010 Texas United States | United States | Canadian | President & Ceo | 309439590001 | ||||||||
| BUZA, David Lee | Secretary | 897 Elk Run Circle Houston Texas 77079 U S A | American | Corp Exec | 112126330001 | |||||||||
| MCMAHON, James Jerome | Secretary | 1611 Garden Terrace 77494 Katy Texas United States Of America | American | Assistant Controller | 47841860002 | |||||||||
| PINTO, James Thomas | Secretary | 233 Mayerling FOREIGN Houston Texas 77024 Usa | Usa | 27042240001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| BARNARD, Rick | Director | Barkers Point Lane 77079 Houston 16010 Texas United States | United States | American | President & Ceo | 267346800001 | ||||||||
| BUZA, David Lee | Director | 897 Elk Run Circle Houston Texas 77079 U S A | American | Corp Exec | 112126330001 | |||||||||
| EVANS, Harold Douglas | Director | Fairwater Drive Katy 20711 Texas 77450 United States | United States | American | Business Executive | 50000520001 | ||||||||
| HUNTER, David John | Director | 11947 Summerdale 77077 Houston Texas Usa | Usa | Business Executive | 40207410001 | |||||||||
| MCMAHON, James Jerome | Director | 1611 Garden Terrace 77494 Katy Texas United States Of America | American | Controller | 47841860002 | |||||||||
| NEILL, David Collins | Director | 14702 Charlmont Drive FOREIGN Houston Texas 77083 Usa | Usa | Business Executive | 31884600001 | |||||||||
| PINTO, James Thomas | Director | 233 Mayerling FOREIGN Houston Texas 77024 Usa | Usa | Corp Sr Counsel | 27042240001 | |||||||||
| TYLER, Alton Thomas | Director | 12025 Champion Forest Drive FOREIGN Houston Texas Usa | Usa | Corp President | 27042230001 |
Who are the persons with significant control of GULF INTERSTATE ENGINEERING (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Abdul Rahman El Assir El Kassab | Apr 06, 2016 | 1201 Geneve Quai Du Mont-Blanc 13 Switzerland | Yes |
Nationality: Spanish Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GULF INTERSTATE ENGINEERING (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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