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Home > England & Wales Companies > MCDERMOTT MARINE CONSTRUCTION LIMITED
Company Information for

MCDERMOTT MARINE CONSTRUCTION LIMITED

BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK, LONDON, W4 5YA,
Company Registration Number
02869047
Private Limited Company
Active

Company Overview

About Mcdermott Marine Construction Ltd
MCDERMOTT MARINE CONSTRUCTION LIMITED was founded on 1993-11-04 and has its registered office in London. The organisation's status is listed as "Active". Mcdermott Marine Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCDERMOTT MARINE CONSTRUCTION LIMITED
 
Legal Registered Office
BUILDING 3
566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK
LONDON
W4 5YA
Other companies in EC2Y
 
Filing Information
Company Number 02869047
Company ID Number 02869047
Date formed 1993-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB629799763  
Last Datalog update: 2024-05-05 17:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCDERMOTT MARINE CONSTRUCTION LIMITED
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Company Officers of MCDERMOTT MARINE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DENTONS SECRETARIES LIMITED
Company Secretary 2017-10-27
ROBERT E STUMPF
Company Secretary 1996-09-01
KIMBERLY WOLFORD
Company Secretary 2010-07-02
SHIBY KARIPPAI
Director 2017-05-05
TODD KRAMERS
Director 2017-06-30
CHRISTOPHER ALAN KRUMMEL
Director 2017-06-30
SCOTT MUNRO
Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1998-04-29 2017-10-27
BRUCE WILLIAM SCHOOLFIELD
Company Secretary 2003-12-10 2016-06-30
GARY GEORGE GRAY
Company Secretary 2014-11-26 2016-05-20
GARY GEORGE GRAY
Director 2014-11-26 2016-05-20
HECTOR GONZALEZ
Director 2015-03-30 2016-01-08
TONY DUNCAN
Director 2014-01-27 2015-03-30
JEFF JAMES HIGHTOWER
Director 2013-11-01 2015-03-30
TYRONE PATRICK LAWRENCE
Director 2014-05-06 2015-03-30
ROCKNE LOCKE MOSELEY
Company Secretary 2013-11-01 2014-11-26
NICHOLAS JOHN HUGGINS
Director 2013-11-01 2014-05-06
DANIEL MAJOR HOUSER
Director 2008-12-15 2011-11-01
BENJAMIN H BASH
Company Secretary 2007-05-04 2010-07-02
RUDOLPH DAVID HARGIS
Company Secretary 2000-08-01 2003-12-10
RUDOLPH DAVID HARGIS
Director 2000-08-01 2003-12-10
FREDERICK ELETTE BROWN
Director 2000-08-01 2002-02-01
JOHN SANGCHU TSAI
Company Secretary 1995-02-01 2001-01-31
PAUL ANTHONY O'BRIEN
Company Secretary 1996-02-01 1998-04-03
JOHN MCNAB CLINTON
Director 1994-06-20 1997-08-15
ROBERT EDWARD HOWSON
Director 1994-06-09 1997-01-20
JOHN EDWARD MANION III
Company Secretary 1994-06-09 1996-02-01
BARBARA MATTHEWS
Company Secretary 1994-06-09 1996-02-01
LAWRENCE PURTELL
Company Secretary 1994-06-09 1996-02-01
JAMES ETHERIDGE FRANKLIN
Director 1994-06-09 1996-01-08
BROCK ALAN HATTOX
Director 1994-06-09 1996-01-08
JAMIE LEE HINGLE
Company Secretary 1994-06-09 1995-01-31
INLAW SECRETARIES LIMITED
Company Secretary 1994-01-18 1994-06-09
NICHOLAS SIMON BARRY GOULD
Company Secretary 1993-11-04 1994-01-01
NICHOLAS SIMON BARRY GOULD
Director 1993-11-04 1994-01-01

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DENTONS SECRETARIES LIMITED VINDEX SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1982-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED VINDEX LIMITED Company Secretary 2017-10-27 CURRENT 1982-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED VINDEX NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1983-02-10 Active
DENTONS SECRETARIES LIMITED VINDEX FINANCIAL SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1983-05-04 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED CLP COMPANY SECRETARIAL LIMITED Company Secretary 2017-10-27 CURRENT 1993-12-22 Active
DENTONS SECRETARIES LIMITED LOK'N STORE LIMITED Company Secretary 2017-10-27 CURRENT 1994-02-25 Active
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DENTONS SECRETARIES LIMITED KAIAM EUROPE LIMITED Company Secretary 2017-10-27 CURRENT 1998-02-20 Liquidation
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DENTONS SECRETARIES LIMITED PASSGO TECHNOLOGIES LIMITED Company Secretary 2017-10-27 CURRENT 2001-05-23 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED COCK, RUSSELL & COMPANY LIMITED Company Secretary 2017-10-27 CURRENT 2012-01-18 Active
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DENTONS SECRETARIES LIMITED CARDINAL CLOTHING LIMITED Company Secretary 2017-10-27 CURRENT 2015-02-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ONE IDENTITY (UK) LIMITED Company Secretary 2017-10-27 CURRENT 2016-02-15 Active
DENTONS SECRETARIES LIMITED ALBOR INVESTMENTS LTD Company Secretary 2017-10-27 CURRENT 2017-01-13 Active
DENTONS SECRETARIES LIMITED CFOTEC LIMITED Company Secretary 2017-10-27 CURRENT 2017-01-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED LYCIDAS TRUSTEE COMPANY LIMITED Company Secretary 2017-10-27 CURRENT 1962-04-17 Active
DENTONS SECRETARIES LIMITED DEFENSOR TRUSTEES LIMITED Company Secretary 2017-10-27 CURRENT 1970-12-28 Active
DENTONS SECRETARIES LIMITED MOORE HOUSE NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1974-01-04 Active
DENTONS SECRETARIES LIMITED HUMBAIR LIMITED Company Secretary 2017-10-27 CURRENT 1982-01-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DEFENSOR TRUSTEES (2001) LIMITED Company Secretary 2017-10-27 CURRENT 1983-07-08 Active
DENTONS SECRETARIES LIMITED ORKNEY LINE LIMITED Company Secretary 2017-10-27 CURRENT 1984-01-13 Active
DENTONS SECRETARIES LIMITED MACLAY MURRAY & SPENS Company Secretary 2017-10-27 CURRENT 1987-02-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED LYCIDAS NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1988-03-23 Active
DENTONS SECRETARIES LIMITED CORPRO SYSTEMS LIMITED Company Secretary 2017-10-27 CURRENT 1988-04-13 Active
DENTONS SECRETARIES LIMITED LYCIDAS SECRETARIES LIMITED Company Secretary 2017-10-27 CURRENT 1988-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED A & S FORKLIFT SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1994-10-27 Active
DENTONS SECRETARIES LIMITED PONSSE UK LIMITED Company Secretary 2017-10-27 CURRENT 1996-05-17 Active
DENTONS SECRETARIES LIMITED LYCIDAS SECURITIES LIMITED Company Secretary 2017-10-27 CURRENT 1996-11-22 Active
DENTONS SECRETARIES LIMITED CORPRO GROUP LIMITED Company Secretary 2017-10-27 CURRENT 1997-11-20 Active
DENTONS SECRETARIES LIMITED PITFODELS HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 1998-03-27 Active
DENTONS SECRETARIES LIMITED OMEGA WELL MONITORING LIMITED Company Secretary 2017-10-27 CURRENT 1998-12-31 Active
DENTONS SECRETARIES LIMITED PAUL LAWRIE GOLF LIMITED Company Secretary 2017-10-27 CURRENT 2002-03-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FLEG LIMITED Company Secretary 2017-10-27 CURRENT 2003-03-31 Active
DENTONS SECRETARIES LIMITED GATEWAY PFI LIMITED Company Secretary 2017-10-27 CURRENT 2004-05-04 Active
DENTONS SECRETARIES LIMITED FALKIRK SCHOOLS GATEWAY LIMITED Company Secretary 2017-10-27 CURRENT 2006-12-21 Active
DENTONS SECRETARIES LIMITED ABERDEEN SPORTS VILLAGE LIMITED Company Secretary 2017-10-27 CURRENT 2007-07-17 Active
DENTONS SECRETARIES LIMITED PAUL LAWRIE GOLF CENTRE LIMITED Company Secretary 2017-10-27 CURRENT 2012-01-13 Active
DENTONS SECRETARIES LIMITED COOLGENICS LIMITED Company Secretary 2017-10-27 CURRENT 2012-04-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SEMCO MACHINE TOOLS LIMITED Company Secretary 2017-10-27 CURRENT 1971-09-29 Active
DENTONS SECRETARIES LIMITED SEMCO ENGINEERING LIMITED Company Secretary 2017-10-27 CURRENT 1974-03-25 Active
DENTONS SECRETARIES LIMITED MHWIRTH UK LIMITED Company Secretary 2017-10-27 CURRENT 1983-09-19 Active
DENTONS SECRETARIES LIMITED OUR IT DEPARTMENT LTD Company Secretary 2017-10-27 CURRENT 2003-01-17 Active
DENTONS SECRETARIES LIMITED FELLOWS' TRUST Company Secretary 2017-10-27 CURRENT 2003-03-24 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED RICHMOND ENERGY PARTNERS LTD Company Secretary 2017-10-27 CURRENT 2006-10-17 Active
DENTONS SECRETARIES LIMITED AVUNDA (UK) LIMITED Company Secretary 2017-10-27 CURRENT 2017-03-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFETEC UK LIMITED Company Secretary 2017-10-26 CURRENT 2003-04-16 Active
DENTONS SECRETARIES LIMITED HYDROPULSION LIMITED Company Secretary 2017-10-26 CURRENT 2006-03-22 Active
DENTONS SECRETARIES LIMITED SPECTIS ROBOTICS LIMITED Company Secretary 2017-10-26 CURRENT 2009-03-11 Active
DENTONS SECRETARIES LIMITED PICO ONE LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-13 Dissolved 2018-05-01
DENTONS SECRETARIES LIMITED HYDE PARK SPECIAL OPPORTUNITIES LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
DENTONS SECRETARIES LIMITED CAMERON + ROSS LIMITED Company Secretary 2017-10-25 CURRENT 1993-01-14 Active
DENTONS SECRETARIES LIMITED RICHMOND PROPERTIES (ABERDEEN) LIMITED Company Secretary 2017-10-25 CURRENT 1983-10-03 Active
DENTONS SECRETARIES LIMITED GRAMPIAN DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 1997-05-23 Active
DENTONS SECRETARIES LIMITED MURGITROYD GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2001-08-01 Active
DENTONS SECRETARIES LIMITED MERCAT HOMES LIMITED Company Secretary 2017-10-25 CURRENT 1987-11-24 Active
DENTONS SECRETARIES LIMITED HAMILTON RESIDENTIAL LIMITED Company Secretary 2017-10-25 CURRENT 1991-08-15 Active
DENTONS SECRETARIES LIMITED STRATUM RESERVOIR PETROPHYSICS (UK), LTD. Company Secretary 2017-10-25 CURRENT 1995-07-20 Active
DENTONS SECRETARIES LIMITED GRAMPIAN PROPERTY GROUP LIMITED Company Secretary 2017-10-25 CURRENT 1998-05-28 Active
DENTONS SECRETARIES LIMITED ALBYN DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2007-01-17 Active
DENTONS SECRETARIES LIMITED OUR PRODUCTS LIMITED Company Secretary 2017-10-25 CURRENT 2010-02-24 Active
DENTONS SECRETARIES LIMITED THE DEESIDE WATER COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2013-08-20 Active
DENTONS SECRETARIES LIMITED THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED Company Secretary 2017-10-24 CURRENT 2013-08-19 Active
DENTONS SECRETARIES LIMITED CARRACK LIMITED Company Secretary 2017-10-24 CURRENT 1998-05-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED STRATEGIC OFFSHORE RESEARCH LIMITED Company Secretary 2017-10-24 CURRENT 2002-12-11 Active
DENTONS SECRETARIES LIMITED SAFEWELL SOLUTIONS LIMITED Company Secretary 2017-10-24 CURRENT 2005-06-03 Active
DENTONS SECRETARIES LIMITED ASCERTRA UK LTD Company Secretary 2017-10-24 CURRENT 1987-01-19 Active
DENTONS SECRETARIES LIMITED QUEEN'S ROAD (PROPERTIES) LIMITED Company Secretary 2017-10-23 CURRENT 2011-03-21 Active
DENTONS SECRETARIES LIMITED INTELLIGENT ACCESS SOLUTIONS LIMITED Company Secretary 2017-10-23 CURRENT 2010-11-01 Active
DENTONS SECRETARIES LIMITED NORSCOT TRUCK AND VAN LIMITED Company Secretary 2017-10-23 CURRENT 1982-09-02 Active
DENTONS SECRETARIES LIMITED ADOBE SYSTEMS EUROPE LIMITED Company Secretary 2017-10-23 CURRENT 1986-09-29 Active
DENTONS SECRETARIES LIMITED MILLAR MARINE SERVICES LIMITED Company Secretary 2017-10-23 CURRENT 1999-03-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED GULFSTREAM SERVICES INTERNATIONAL UK LIMITED Company Secretary 2017-10-23 CURRENT 2009-09-17 Active
DENTONS SECRETARIES LIMITED BUCHANAN SHEARER & CO LIMITED Company Secretary 2017-10-23 CURRENT 2011-03-31 Active
DENTONS SECRETARIES LIMITED G BARRACK LIMITED Company Secretary 2017-10-22 CURRENT 1999-07-07 Active
DENTONS SECRETARIES LIMITED TENAGA WIND VENTURES UK LTD Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
DENTONS SECRETARIES LIMITED VANTAGE RE LTD. Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
DENTONS SECRETARIES LIMITED ABSORB SOFTWARE UK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
DENTONS SECRETARIES LIMITED LORD AND JAMES UK LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
DENTONS SECRETARIES LIMITED 8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
DENTONS SECRETARIES LIMITED RIPPLENET MANAGEMENT LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
DENTONS SECRETARIES LIMITED TYSA SOLAR HOLDINGS LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WINFOOZ HOLDING LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED KABABJI UK LIMITED Company Secretary 2017-05-11 CURRENT 2017-02-09 Active
DENTONS SECRETARIES LIMITED BCA PENSION TRUST LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
DENTONS SECRETARIES LIMITED WIOCC (UK) LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
DENTONS SECRETARIES LIMITED PROSPEROUS GLOBALCHINA HOLDINGS LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED RELIAS LEARNING LTD Company Secretary 2017-03-17 CURRENT 2015-12-03 Active
DENTONS SECRETARIES LIMITED ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED Company Secretary 2017-01-16 CURRENT 2008-06-13 Liquidation
DENTONS SECRETARIES LIMITED CAMPBELL HEARING AIDS LIMITED Company Secretary 2017-01-16 CURRENT 2003-04-01 Active
DENTONS SECRETARIES LIMITED STARKEY LABORATORIES LIMITED Company Secretary 2017-01-16 CURRENT 1992-02-28 Active
DENTONS SECRETARIES LIMITED SCANMETALS (UK) LIMITED Company Secretary 2016-12-22 CURRENT 2016-11-17 Active
DENTONS SECRETARIES LIMITED SNRDCO 3261 LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-10-03
DENTONS SECRETARIES LIMITED BORCHE MACHINERY (UK) CO., LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
DENTONS SECRETARIES LIMITED SNRDCO 3260 LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TEMPERED NETWORKS LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TRAX GLOBAL LTD. Company Secretary 2016-11-01 CURRENT 2015-06-15 Dissolved 2017-08-01
DENTONS SECRETARIES LIMITED BLUE NORTHER INVESTMENTS LTD Company Secretary 2016-11-01 CURRENT 2015-12-16 Dissolved 2017-09-12
DENTONS SECRETARIES LIMITED VITCO SOFTWARE LIMITED Company Secretary 2016-11-01 CURRENT 2016-10-17 Dissolved 2017-09-12
DENTONS SECRETARIES LIMITED SDMO LTD Company Secretary 2016-11-01 CURRENT 2015-04-29 Dissolved 2017-06-20
DENTONS SECRETARIES LIMITED AMS GLOBAL CONSULTING LIMITED Company Secretary 2016-11-01 CURRENT 2015-10-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TREGUNTER ROAD (UK) LIMITED Company Secretary 2016-10-26 CURRENT 2014-02-25 Active
DENTONS SECRETARIES LIMITED SHT GLOBAL UK LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMPACT CAPITAL LIMITED Company Secretary 2016-10-04 CURRENT 2007-08-29 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA FINANCE LIMITED Company Secretary 2016-10-04 CURRENT 2010-06-25 Active
DENTONS SECRETARIES LIMITED COMPACT BUSINESS AFFAIRS LIMITED Company Secretary 2016-10-04 CURRENT 2016-05-18 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ORBIS REVENUE ASSURANCE LIMITED Company Secretary 2016-10-04 CURRENT 2013-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMPACT COLLECTIONS LIMITED Company Secretary 2016-10-04 CURRENT 1996-03-13 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA GROUP LIMITED Company Secretary 2016-10-04 CURRENT 2010-09-28 Active
DENTONS SECRETARIES LIMITED COMPACT MUSIC SERVICES LIMITED Company Secretary 2016-10-04 CURRENT 2001-03-23 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2010-04-11 Active
DENTONS SECRETARIES LIMITED SHT INTERNATIONAL UK LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SHT HOLDINGS UK LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FIRST LONDON BROKERS LTD Company Secretary 2016-09-23 CURRENT 2016-05-28 Active
DENTONS SECRETARIES LIMITED COLCHESTER BRAINTREE BORDERS LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TENDRING COLCHESTER BORDERS LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED NORTH ESSEX GARDEN COMMUNITIES LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WEST OF BRAINTREE LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN CONTRACTS LIMITED Company Secretary 2016-07-21 CURRENT 2004-11-26 Dissolved 2018-01-16
DENTONS SECRETARIES LIMITED OPTIPLAN KITCHENS (THATCHAM) LIMITED Company Secretary 2016-07-21 CURRENT 2004-12-07 Dissolved 2018-01-16
DENTONS SECRETARIES LIMITED GDL 123 LIMITED Company Secretary 2016-07-21 CURRENT 2003-03-06 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED THE MANOR CABINET COMPANY LIMITED Company Secretary 2016-07-21 CURRENT 1995-12-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN LIMITED Company Secretary 2016-07-21 CURRENT 1997-02-06 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN KITCHENS LIMITED Company Secretary 2016-07-21 CURRENT 2004-12-03 In Administration
DENTONS SECRETARIES LIMITED DAC GROUP IBERIA HOLDINGS LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
DENTONS SECRETARIES LIMITED LBHI2 FINANCING LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED Company Secretary 2016-06-28 CURRENT 1991-04-03 Active
DENTONS SECRETARIES LIMITED START NETWORK Company Secretary 2016-06-23 CURRENT 2014-10-29 Active
DENTONS SECRETARIES LIMITED PROPERTY LITIGATION ASSOCIATION Company Secretary 2016-06-09 CURRENT 2005-02-15 Active
DENTONS SECRETARIES LIMITED 6 BEVIS MARKS LIMITED Company Secretary 2016-06-02 CURRENT 2011-07-01 Active
DENTONS SECRETARIES LIMITED INDABA MOBILE SERVICES LIMITED Company Secretary 2016-05-27 CURRENT 2016-04-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED MCKINSEY GLOBAL LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
DENTONS SECRETARIES LIMITED CONVERGENSEE (UK) LTD. Company Secretary 2016-04-20 CURRENT 2016-03-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFEGUARD ACQUISITIONS LTD Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-02-14
DENTONS SECRETARIES LIMITED SNRDCO 3230 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-04-11
DENTONS SECRETARIES LIMITED KRE FINANCE UK LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-05-23
DENTONS SECRETARIES LIMITED ROLLINS UK HOLDINGS LTD Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
DENTONS SECRETARIES LIMITED ABACO PUBLISHING LIMITED Company Secretary 2016-02-01 CURRENT 2004-06-02 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED STRIP SOUNDS LIMITED Company Secretary 2016-02-01 CURRENT 1895-07-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK POST PRODUCTION MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 1992-08-21 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK CLASSICAL LIBRARY LIMITED Company Secretary 2016-02-01 CURRENT 2012-11-06 Dissolved 2018-07-24
DENTONS SECRETARIES LIMITED CAVENDISH MUSIC COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 1954-12-02 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED Company Secretary 2016-02-01 CURRENT 1960-04-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK MEDIA MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 1990-03-20 Dissolved 2018-07-24
DENTONS SECRETARIES LIMITED OLE UK PRODUCTION MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 2012-10-11 Active
DENTONS SECRETARIES LIMITED WEMBLEY (HOTEL TRADING) LIMITED Company Secretary 2016-01-27 CURRENT 2006-02-08 Active
DENTONS SECRETARIES LIMITED VWSE EUROPE LTD. Company Secretary 2016-01-08 CURRENT 2016-01-08 Active
DENTONS SECRETARIES LIMITED STADLER RAIL SERVICE UK LIMITED Company Secretary 2015-11-30 CURRENT 2015-11-30 Active
DENTONS SECRETARIES LIMITED SYNERGETICS SURGICAL EU LIMITED Company Secretary 2015-11-15 CURRENT 2013-05-16 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED THE BIG A (HOLDING) LIMITED Company Secretary 2015-11-11 CURRENT 2015-10-19 Active
DENTONS SECRETARIES LIMITED GAPBUSTER EUROPE LIMITED Company Secretary 2015-11-10 CURRENT 1999-12-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DIVERSITECH UK HOLDINGS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active
DENTONS SECRETARIES LIMITED THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED Company Secretary 2015-10-30 CURRENT 2006-02-08 Active
DENTONS SECRETARIES LIMITED ANTHEM ENTERTAINMENT UK SERVICES LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
DENTONS SECRETARIES LIMITED ORYX PROPERTY SERVICES LIMITED Company Secretary 2015-10-20 CURRENT 2012-11-29 Active
DENTONS SECRETARIES LIMITED M.I.S.S. OPHTHALMICS LIMITED Company Secretary 2015-10-15 CURRENT 2004-09-28 Active
DENTONS SECRETARIES LIMITED STERIMEDIX LIMITED Company Secretary 2015-10-15 CURRENT 1989-12-19 Active
DENTONS SECRETARIES LIMITED KARMAWINGS COMMUNITY INTEREST COMPANY Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-02-27
DENTONS SECRETARIES LIMITED PARESTON GROUP LTD. Company Secretary 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ENBRIDGE RAMPION UK LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
DENTONS SECRETARIES LIMITED GAPBUSTER LIMITED Company Secretary 2015-09-02 CURRENT 2003-03-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SEQ PRECISION LOGISTICS (UK) LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FINTELLI CAPITAL LTD Company Secretary 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OBO LONDON LIMITED Company Secretary 2015-02-27 CURRENT 2014-02-10 Active
DENTONS SECRETARIES LIMITED ELECTROCORE UK, LTD. Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
DENTONS SECRETARIES LIMITED DAC GROUP EUROPE LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Active
DENTONS SECRETARIES LIMITED ADAM ASSET MANAGEMENT LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
DENTONS SECRETARIES LIMITED JAMES HARDIE BUILDING PRODUCTS LIMITED Company Secretary 2014-12-09 CURRENT 2002-12-06 Active
DENTONS SECRETARIES LIMITED HELVETIC PRIVATE OFFICE LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
DENTONS SECRETARIES LIMITED LUMEN DEVELOPMENTS LTD Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-11-01
DENTONS SECRETARIES LIMITED DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
DENTONS SECRETARIES LIMITED BESPOKE INSTALLERS LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
DENTONS SECRETARIES LIMITED GHANA MINING LTD Company Secretary 2014-08-01 CURRENT 2012-05-24 Dissolved 2016-03-29
DENTONS SECRETARIES LIMITED PERSUASIONS PRODUCTIONS LTD Company Secretary 2014-08-01 CURRENT 2012-04-30 Dissolved 2016-04-19
DENTONS SECRETARIES LIMITED BRILLIANT PROJECT LIMITED Company Secretary 2014-08-01 CURRENT 2014-07-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WFS (UK) LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2015-03-10
DENTONS SECRETARIES LIMITED TINYPASS LTD. Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-12-06
DENTONS SECRETARIES LIMITED VRINGO TECHNOLOGIES LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2018-04-17
DENTONS SECRETARIES LIMITED WEROOM LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2018-02-20
DENTONS SECRETARIES LIMITED DENTONS AFRICA HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2014-03-27 Active
DENTONS SECRETARIES LIMITED KARLIN REAL ESTATE UK LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
DENTONS SECRETARIES LIMITED POPH LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-04-19
DENTONS SECRETARIES LIMITED SENSORY TECHNOLOGIES UK HOLDINGS LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
DENTONS SECRETARIES LIMITED SALTER LABS UK LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
DENTONS SECRETARIES LIMITED 21 LEISURE LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-01-31
DENTONS SECRETARIES LIMITED SPIRE HOLDCO 2 HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-03 Dissolved 2015-07-09
DENTONS SECRETARIES LIMITED SPIRE HOLDCO 1 HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-02 Dissolved 2016-03-08
DENTONS SECRETARIES LIMITED SPIRE TOPCO HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-01 Dissolved 2016-03-29
DENTONS SECRETARIES LIMITED SINCONA INTERNATIONAL LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SNRDCO 3149 LIMITED Company Secretary 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-07-07
DENTONS SECRETARIES LIMITED FRISTADS WORKWEAR LTD Company Secretary 2013-12-31 CURRENT 2013-12-31 Active
DENTONS SECRETARIES LIMITED DENTONS EUROPE (CENTRAL ASIA) LIMITED Company Secretary 2013-12-01 CURRENT 2002-12-23 Active
DENTONS SECRETARIES LIMITED DSC LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
DENTONS SECRETARIES LIMITED AERIAL BROADCAST SERVICES LIMITED Company Secretary 2013-10-24 CURRENT 2004-12-16 Dissolved 2017-07-19
DENTONS SECRETARIES LIMITED INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED Company Secretary 2013-09-16 CURRENT 2013-08-15 Active
DENTONS SECRETARIES LIMITED SNRDCO 3121 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
DENTONS SECRETARIES LIMITED SNRDCO 3122 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
DENTONS SECRETARIES LIMITED SNRDCO 3120 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-06
DENTONS SECRETARIES LIMITED LUCARA MANAGEMENT SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
DENTONS SECRETARIES LIMITED STANDARD INVESTMENT GF LIMITED Company Secretary 2013-05-07 CURRENT 2010-06-07 Dissolved 2016-04-12
DENTONS SECRETARIES LIMITED APOLLO CASINO RESORTS LIMITED Company Secretary 2013-05-07 CURRENT 2006-12-12 Dissolved 2017-04-24
DENTONS SECRETARIES LIMITED ELLIOTT ADVISORS (UK) LIMITED Company Secretary 2013-05-07 CURRENT 1994-11-11 Active
DENTONS SECRETARIES LIMITED CASEKING UK LIMITED Company Secretary 2013-05-07 CURRENT 2012-03-09 Active
DENTONS SECRETARIES LIMITED OVERCLOCKERS UK LIMITED Company Secretary 2013-05-07 CURRENT 2003-01-20 Active
DENTONS SECRETARIES LIMITED BALTIMORE AIRCOIL LIMITED Company Secretary 2013-05-07 CURRENT 1985-02-04 Active
DENTONS SECRETARIES LIMITED BALTICARE LIMITED Company Secretary 2013-05-07 CURRENT 1998-09-17 Active
DENTONS SECRETARIES LIMITED DIAMOND CHAIN (UK) LIMITED Company Secretary 2013-05-07 CURRENT 1999-02-01 Liquidation
DENTONS SECRETARIES LIMITED OCUK LIMITED Company Secretary 2013-05-07 CURRENT 1999-11-02 Active
DENTONS SECRETARIES LIMITED AF GAMING UK LIMITED Company Secretary 2013-05-07 CURRENT 2012-03-05 Active
DENTONS SECRETARIES LIMITED ST.SWITHIN'S SYNDICATE LIMITED Company Secretary 2013-05-07 CURRENT 1938-05-24 Active
DENTONS SECRETARIES LIMITED LE TOUQUET SYNDICATE LIMITED Company Secretary 2013-05-07 CURRENT 1903-05-09 Active
DENTONS SECRETARIES LIMITED BAUSCH & LOMB SCOTLAND LIMITED Company Secretary 2013-05-01 CURRENT 1991-03-20 Dissolved 2016-09-28
DENTONS SECRETARIES LIMITED NATIONAL BANK OF EGYPT (UK) LIMITED Company Secretary 2013-04-19 CURRENT 1992-08-28 Active
DENTONS SECRETARIES LIMITED DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED INTERNATIONAL GOLF & LEISURE LIMITED Company Secretary 2013-04-08 CURRENT 1998-03-13 Active
DENTONS SECRETARIES LIMITED RECON INSTRUMENTS LIMITED Company Secretary 2013-04-02 CURRENT 2011-10-04 Dissolved 2013-09-10
DENTONS SECRETARIES LIMITED DENTONS MANAGERS LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HAMMOND RUTTS INVESTMENTS LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-30 Active
DENTONS SECRETARIES LIMITED H. HUNTSMAN (HOLDINGS) LIMITED Company Secretary 2013-01-24 CURRENT 1988-01-29 Dissolved 2013-11-19
DENTONS SECRETARIES LIMITED AIRSIGN AIRSHIPS EUROPE LIMITED Company Secretary 2012-11-28 CURRENT 1999-06-10 Active
DENTONS SECRETARIES LIMITED PUNKTILIO LIMITED Company Secretary 2012-11-22 CURRENT 2009-04-30 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED DENTONS NOMINEES LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TRAVEL CHANNEL EUROPE LIMITED Company Secretary 2012-07-31 CURRENT 1993-03-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED Company Secretary 2012-07-31 CURRENT 2004-03-10 Active
DENTONS SECRETARIES LIMITED SNRDCO 3086 LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-10-01
DENTONS SECRETARIES LIMITED LIGHTDRAGON HOLDINGS LIMITED Company Secretary 2012-04-01 CURRENT 2002-11-19 Dissolved 2014-06-10
DENTONS SECRETARIES LIMITED LIGHTDRAGON HOLDINGS 2 LIMITED Company Secretary 2012-04-01 CURRENT 2006-11-30 Dissolved 2014-06-10
DENTONS SECRETARIES LIMITED LIGHTDRAGON LIMITED Company Secretary 2012-04-01 CURRENT 2009-09-29 Dissolved 2016-09-06
DENTONS SECRETARIES LIMITED SOUTHBANK MEDIA LTD Company Secretary 2012-04-01 CURRENT 2010-12-15 Active
DENTONS SECRETARIES LIMITED TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-06 CURRENT 2006-06-26 Active
DENTONS SECRETARIES LIMITED AMAZONIA TRADE LIMITED Company Secretary 2012-02-01 CURRENT 1988-10-12 Active
DENTONS SECRETARIES LIMITED SNRDCO 3073 LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2013-10-01
DENTONS SECRETARIES LIMITED SOMERSET EQUIPMENT FINANCE (UK) LTD Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
DENTONS SECRETARIES LIMITED SUNPOWER CORPORATION UK LIMITED Company Secretary 2011-11-30 CURRENT 2007-05-04 Active
DENTONS SECRETARIES LIMITED BAUSCH & LOMB UK HOLDINGS LIMITED Company Secretary 2011-11-21 CURRENT 2008-02-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED CHAUVIN PHARMACEUTICALS LIMITED Company Secretary 2011-11-21 CURRENT 1957-02-27 Liquidation
DENTONS SECRETARIES LIMITED BAUSCH & LOMB U.K. LIMITED Company Secretary 2011-11-05 CURRENT 1916-04-28 Active
DENTONS SECRETARIES LIMITED OSPREY AIRCRAFT LEASING UK ONE LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-02-04
DENTONS SECRETARIES LIMITED SNRDCO 3062 LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-11-04
DENTONS SECRETARIES LIMITED SNRDCO 3063 LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2013-11-12
DENTONS SECRETARIES LIMITED SIKLA UK LIMITED Company Secretary 2011-06-17 CURRENT 2003-05-15 Active
DENTONS SECRETARIES LIMITED POPUPSHOPUP LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-09-16
DENTONS SECRETARIES LIMITED DNI GLOBAL HOLDINGS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2015-08-18
DENTONS SECRETARIES LIMITED D. S. I. FOODS LIMITED Company Secretary 2011-03-02 CURRENT 2008-12-21 In Administration/Administrative Receiver
DENTONS SECRETARIES LIMITED BIOCALL LIMITED Company Secretary 2011-01-17 CURRENT 1999-10-29 Dissolved 2015-07-28
DENTONS SECRETARIES LIMITED WORLDWIDE CLINICAL TRIALS UK LIMITED Company Secretary 2011-01-17 CURRENT 1988-04-15 Active
DENTONS SECRETARIES LIMITED WORLDWIDE CLINICAL TRIALS LIMITED Company Secretary 2011-01-17 CURRENT 2007-06-25 Active
DENTONS SECRETARIES LIMITED KINETEK UK LIMITED Company Secretary 2011-01-17 CURRENT 2010-05-28 Active
DENTONS SECRETARIES LIMITED AFRICAN DIAMONDS LIMITED Company Secretary 2010-12-20 CURRENT 2000-05-23 Active
DENTONS SECRETARIES LIMITED ANIMAL PLANET EUROPE LIMITED Company Secretary 2010-11-22 CURRENT 1999-04-20 Dissolved 2015-05-26
DENTONS SECRETARIES LIMITED S.T.I. (U.K.) LIMITED Company Secretary 2010-11-05 CURRENT 1995-11-28 Active
DENTONS SECRETARIES LIMITED ARVATO LIMITED Company Secretary 2010-10-26 CURRENT 2000-02-10 Active
DENTONS SECRETARIES LIMITED DENTON WILDE SAPTE LIMITED Company Secretary 2010-07-22 CURRENT 2010-07-22 Active
DENTONS SECRETARIES LIMITED SNR DENTON LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HD HOLDINGS II LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
DENTONS SECRETARIES LIMITED DWSCO 3019 LIMITED Company Secretary 2010-03-04 CURRENT 2010-03-04 Dissolved 2015-06-16
DENTONS SECRETARIES LIMITED WORLDWIDE CHAIN STORES HOLDINGS LIMITED Company Secretary 2009-09-28 CURRENT 2004-01-23 Active
DENTONS SECRETARIES LIMITED CBH WEALTH UK LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active
DENTONS SECRETARIES LIMITED CASPIAN ENERGY COMPANY LIMITED Company Secretary 2009-03-11 CURRENT 2008-12-22 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED CPOP MANAGEMENT SERVICES LIMITED Company Secretary 2009-02-27 CURRENT 2008-05-27 Active
DENTONS SECRETARIES LIMITED HD EUROPE HOLDINGS LIMITED Company Secretary 2009-02-19 CURRENT 2007-06-26 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HD EUROPE INTERMEDIARY LIMITED Company Secretary 2009-02-19 CURRENT 2007-07-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HOME DECOR GB LIMITED Company Secretary 2009-02-19 CURRENT 2004-10-25 Active
DENTONS SECRETARIES LIMITED X-BIKING LIMITED Company Secretary 2008-11-24 CURRENT 2001-10-25 Dissolved 2016-04-05
DENTONS SECRETARIES LIMITED I3SPORT LIMITED Company Secretary 2008-11-24 CURRENT 2001-10-08 Dissolved 2016-11-08
DENTONS SECRETARIES LIMITED METALSONLINE LIMITED Company Secretary 2008-11-24 CURRENT 2004-03-15 Dissolved 2017-09-19
DENTONS SECRETARIES LIMITED E.F.B. TRUSTEES LIMITED Company Secretary 2008-11-24 CURRENT 2005-06-14 Active
DENTONS SECRETARIES LIMITED EURO FOOD BRANDS LIMITED Company Secretary 2008-11-24 CURRENT 1991-01-11 Active
DENTONS SECRETARIES LIMITED CPOP LIMITED Company Secretary 2008-11-24 CURRENT 2007-12-19 Active
DENTONS SECRETARIES LIMITED THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED Company Secretary 2008-11-24 CURRENT 2007-10-08 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS (RUSHDEN) LIMITED Company Secretary 2008-11-24 CURRENT 1965-09-15 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMMODITY TRADING LIMITED Company Secretary 2008-11-24 CURRENT 1992-02-18 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS GLOBAL HOLDINGS LIMITED Company Secretary 2008-11-24 CURRENT 2003-01-23 Active
DENTONS SECRETARIES LIMITED PR2 SOLUTIONS LIMITED Company Secretary 2008-11-24 CURRENT 2004-03-16 Active
DENTONS SECRETARIES LIMITED E.F.B. GROUP LIMITED Company Secretary 2008-11-24 CURRENT 2005-05-20 Active
DENTONS SECRETARIES LIMITED PROGRESS BEDFORD LIMITED Company Secretary 2008-11-24 CURRENT 2006-06-26 Liquidation
DENTONS SECRETARIES LIMITED CAPITAL MOTOR COMPANY LIMITED Company Secretary 2008-11-24 CURRENT 2007-04-03 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS (HOLDINGS) LIMITED Company Secretary 2008-11-24 CURRENT 1960-07-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PR2 HOLDINGS LIMITED Company Secretary 2008-11-24 CURRENT 2004-05-11 Active
DENTONS SECRETARIES LIMITED IVL LIMITED Company Secretary 2008-11-22 CURRENT 2007-09-19 Liquidation
DENTONS SECRETARIES LIMITED HANMI EUROPE LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active
DENTONS SECRETARIES LIMITED CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED Company Secretary 2008-04-28 CURRENT 1971-09-03 Active
DENTONS SECRETARIES LIMITED HOUGHTON MIFFLIN PLC Company Secretary 2008-01-25 CURRENT 1988-11-18 Liquidation
DENTONS SECRETARIES LIMITED AFRINVEST CAPITAL LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2014-10-21
DENTONS SECRETARIES LIMITED ARGILITY UK LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2017-07-18
DENTONS SECRETARIES LIMITED FLEET TRUSTEES LIMITED Company Secretary 2006-10-18 CURRENT 1996-12-02 Active
DENTONS SECRETARIES LIMITED LEISURE LIFESTYLE VENTURES (UK) LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SWISSOTEL LIMITED Company Secretary 2005-11-29 CURRENT 1982-01-14 Dissolved 2015-09-29
DENTONS SECRETARIES LIMITED MULLER MARTINI LIMITED Company Secretary 2005-11-23 CURRENT 1971-11-23 Active
DENTONS SECRETARIES LIMITED VANHEIMER TRUSTEE LIMITED Company Secretary 2005-11-21 CURRENT 1978-02-15 Dissolved 2014-03-25
DENTONS SECRETARIES LIMITED H.O.N. & V. TRUSTEE LIMITED Company Secretary 2005-11-21 CURRENT 1965-07-16 Active
DENTONS SECRETARIES LIMITED BURIED HILL SERVICES (UK) LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Active
DENTONS SECRETARIES LIMITED CLIFTON DOWN SECURITIES LIMITED Company Secretary 2005-10-18 CURRENT 1991-03-04 Dissolved 2016-11-22
DENTONS SECRETARIES LIMITED BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
DENTONS SECRETARIES LIMITED MERRIMAN CAPITAL TRANSACTIONS LIMITED Company Secretary 2005-09-14 CURRENT 2005-09-14 Active
DENTONS SECRETARIES LIMITED DENTON WILDE LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTON SAPTE LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WILDE SAPTE LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active
DENTONS SECRETARIES LIMITED DENTON HALL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED DENTONS DIRECTORS LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED GRAY'S INN NOMINEES LIMITED Company Secretary 2005-07-01 CURRENT 1971-03-12 Active
DENTONS SECRETARIES LIMITED DENTON W S LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PACIFIC MARKET INTERNATIONAL , LIMITED Company Secretary 2005-01-10 CURRENT 2004-09-16 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HAVI GLOBAL SOLUTIONS EUROPE LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
DENTONS SECRETARIES LIMITED DISCOVERY (UK) LIMITED Company Secretary 2004-09-01 CURRENT 1988-06-21 Dissolved 2016-12-13
DENTONS SECRETARIES LIMITED REFAL 400 LIMITED Company Secretary 2004-05-04 CURRENT 1993-08-27 Active
DENTONS SECRETARIES LIMITED THE BRITISH-IRANIAN CHAMBER OF COMMERCE Company Secretary 2004-04-23 CURRENT 1996-11-22 Active
DENTONS SECRETARIES LIMITED PRINOVIS UK LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
DENTONS SECRETARIES LIMITED APPROVED PRESCRIPTION SERVICES LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2014-11-18
DENTONS SECRETARIES LIMITED DENTONS ASP LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
DENTONS SECRETARIES LIMITED PP OIL & GAS (INDONESIA-JABUNG) LIMITED Company Secretary 2003-04-22 CURRENT 1996-05-17 Active
DENTONS SECRETARIES LIMITED SERVICE STATIONS (SOUTHERN) LIMITED Company Secretary 2003-01-15 CURRENT 1993-02-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OMRANIA & ASSOCIATES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DOMINION INSURANCE HOLDINGS LIMITED Company Secretary 2002-03-28 CURRENT 1974-06-26 Dissolved 2014-10-14
DENTONS SECRETARIES LIMITED BARKER INVESTMENT COMPANY LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Dissolved 2016-11-22
DENTONS SECRETARIES LIMITED SUMMIT POWER CAPITAL LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PINHAS RUTENBERG EDUCATIONAL TRUST Company Secretary 2001-04-24 CURRENT 1945-06-01 Active
DENTONS SECRETARIES LIMITED DSPACE LIMITED Company Secretary 2001-02-01 CURRENT 2001-02-01 Active
DENTONS SECRETARIES LIMITED STRAITS INVESTMENTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED DENTONS LEGAL UK AND MIDDLE EAST LIMITED Company Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
ROBERT E STUMPF MCDERMOTT HOLDINGS (U.K.) LIMITED Company Secretary 1998-05-05 CURRENT 1991-01-24 Active
CHRISTOPHER ALAN KRUMMEL DEEPSEA (EUROPE) LIMITED Director 2017-01-16 CURRENT 2006-08-15 Active
CHRISTOPHER ALAN KRUMMEL DEEPSEA (UK) LIMITED Director 2017-01-16 CURRENT 2009-01-05 Active
SCOTT MUNRO DEEPSEA (EUROPE) LIMITED Director 2015-03-30 CURRENT 2006-08-15 Active
SCOTT MUNRO DEEPSEA (UK) LIMITED Director 2015-03-30 CURRENT 2009-01-05 Active
SCOTT MUNRO MCDERMOTT HOLDINGS (U.K.) LIMITED Director 2015-03-30 CURRENT 1991-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27REGISTRATION OF A CHARGE / CHARGE CODE 028690470017
2024-03-02REGISTERED OFFICE CHANGED ON 02/03/24 FROM 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470008
2023-08-24Change of details for Mcdermott Holdings 1 Limited as a person with significant control on 2021-03-22
2023-02-06DIRECTOR APPOINTED MR. ASHOK JOSHI
2022-12-06CH01Director's details changed for Mr. Algis Vincent Vieraitis on 2022-12-06
2022-11-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-28DIRECTOR APPOINTED MR. MAHESH SWAMINATHAN
2022-09-28AP01DIRECTOR APPOINTED MR. MAHESH SWAMINATHAN
2022-09-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRAVIS BRANTLEY
2022-09-27APPOINTMENT TERMINATED, DIRECTOR TAREQ KAWASH
2022-09-27Termination of appointment of Ashok Joshi on 2022-09-23
2022-09-27APPOINTMENT TERMINATED, DIRECTOR ASHOK JOSHI
2022-09-27DIRECTOR APPOINTED MR. ALGIS VINCENT VIERAITIS
2022-09-27DIRECTOR APPOINTED MR. SHIBY KOCHULONAPPAN KARIPPAI
2022-09-27DIRECTOR APPOINTED MS. SARA FARSHNESHANI
2022-09-27AP01DIRECTOR APPOINTED MR. ALGIS VINCENT VIERAITIS
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRAVIS BRANTLEY
2022-09-27TM02Termination of appointment of Ashok Joshi on 2022-09-23
2022-07-15CH01Director's details changed for on
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-03DIRECTOR APPOINTED MR. MICHAEL TRAVIS BRANTLEY
2022-01-03Director's details changed for Mr. Michael Travis Brantley on 2022-01-03
2022-01-03CH01Director's details changed for Mr. Michael Travis Brantley on 2022-01-03
2022-01-03AP01DIRECTOR APPOINTED MR. MICHAEL TRAVIS BRANTLEY
2021-12-23APPOINTMENT TERMINATED, DIRECTOR NEIL PAUL BOWMAN
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PAUL BOWMAN
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-07-12AP01DIRECTOR APPOINTED MR. NEIL PAUL BOWMAN
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TRAVIS BRANTLEY
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 40 Eastbourne Terrace London W2 6LG United Kingdom
2021-02-22AP03Appointment of Ms. Zeynep Kozanhan as company secretary on 2020-12-24
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN KRUMMEL
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470016
2021-01-11TM02Termination of appointment of Jason Kitts on 2020-12-24
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-28TM02Termination of appointment of Dentons Secretaries Limited on 2020-09-21
2020-07-22AP03Appointment of Jason Kitts as company secretary on 2020-07-16
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM One Fleet Place London EC4M 7WS United Kingdom
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470015
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470014
2020-07-13PSC02Notification of Mcdermott Holdings 1 Limited as a person with significant control on 2020-06-30
2020-07-13PSC09Withdrawal of a person with significant control statement on 2020-07-13
2020-06-24PSC08Notification of a person with significant control statement
2020-06-24PSC07CESSATION OF MCDERMOTT INTERNATIONAL INC AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470013
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470012
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470011
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470009
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MUNRO
2019-05-08AP01DIRECTOR APPOINTED MR TRAVIS BRANTLEY
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TIM MORAN
2018-12-21MEM/ARTSARTICLES OF ASSOCIATION
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470008
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TODD KRAMERS
2018-11-12AP01DIRECTOR APPOINTED MR ASHOK JOSHI
2018-11-12AP03Appointment of Mr Ashok Joshi as company secretary on 2018-11-05
2018-11-08RES01ADOPT ARTICLES 08/11/18
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470007
2018-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470003
2018-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470002
2018-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470004
2018-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470005
2018-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470006
2018-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470001
2018-02-06AP01DIRECTOR APPOINTED MR TODD KRAMERS
2018-02-06AP01DIRECTOR APPOINTED CHRISTOPHER ALAN KRUMMEL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 10000000
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Maclay Murray & Spens Llp One London Wall London EC2Y 5AB
2017-11-13TM02Termination of appointment of Maclay Murray & Spens Llp on 2017-10-27
2017-11-13AP04Appointment of Dentons Secretaries Limited as company secretary on 2017-10-27
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470006
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470005
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TYRONE LAWRENCE
2017-06-19AP01DIRECTOR APPOINTED MR SHIBY KARIPPAI
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 10000000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15TM02APPOINTMENT TERMINATED, SECRETARY BRUCE SCHOOLFIELD
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY GARY GRAY
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470004
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR GONZALEZ
2016-02-15AP01DIRECTOR APPOINTED TYRONE PATRICK LAWRENCE
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 10000000
2015-12-01AR0104/11/15 FULL LIST
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470003
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470002
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24AP01DIRECTOR APPOINTED HECTOR GONZALEZ
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TYRONE LAWRENCE
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFF HIGHTOWER
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TONY DUNCAN
2015-04-24AP01DIRECTOR APPOINTED SCOTT MUNRO
2015-01-11AP03SECRETARY APPOINTED GARY GEORGE GRAY
2014-12-18AP01DIRECTOR APPOINTED GARY GEORGE GRAY
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROCKNE MOSELEY
2014-12-15TM02APPOINTMENT TERMINATED, SECRETARY ROCKNE MOSELEY
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10000000
2014-11-20AR0104/11/14 FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TYRONE PATRICK LAWRENCE / 04/11/2014
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30AP01DIRECTOR APPOINTED TYRONE PATRICK LAWRENCE
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGGINS
2014-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028690470001
2014-03-20AP01DIRECTOR APPOINTED TONY DUNCAN
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MITCHELL
2014-03-19RP04SECOND FILING WITH MUD 04/11/13 FOR FORM AR01
2014-03-19ANNOTATIONClarification
2014-03-19RP04SECOND FILING FOR FORM TM01
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROLL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10000000
2014-01-22AR0104/11/13 FULL LIST
2014-01-22RES13APPOINTMENT OF DIRECTORS 27/11/2013
2013-12-12AP01DIRECTOR APPOINTED JEFF JAMES HIGHTOWER
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROLL
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE SCHOOLFIELD
2013-12-12AP01DIRECTOR APPOINTED NICHOLAS JOHN HUGGINS
2013-12-12AP01DIRECTOR APPOINTED ROCKNE LOCKE MOSELEY
2013-12-12AP01DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL
2013-12-12AP03SECRETARY APPOINTED ROCKNE LOCKE MOSELEY
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12MISCSECTION 519
2012-11-30AR0131/10/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19AP01DIRECTOR APPOINTED STEVEN WALTER ROLL
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOUSER
2011-11-30AR0131/10/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAJOR HOUSER / 18/02/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAJOR HOUSER / 18/02/2011
2011-11-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06AR0104/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AP03SECRETARY APPOINTED KIMBERLY WOLFORD
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN BASH
2009-11-25AR0104/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM SCHOOLFIELD / 01/10/2009
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009
2009-11-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR FRED OEHRLEIN
2008-12-30288aDIRECTOR APPOINTED DANIEL MAJOR HOUSER
2008-12-10363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, APTON HOUSE, 5-6 EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0XA
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-07-28288aNEW SECRETARY APPOINTED
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-08363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-12-08363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16288bDIRECTOR RESIGNED
2004-11-16363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02288aNEW DIRECTOR APPOINTED
2004-02-07288cSECRETARY'S PARTICULARS CHANGED
2004-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-13363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07AUDAUDITOR'S RESIGNATION
2002-11-11363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCDERMOTT MARINE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCDERMOTT MARINE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2017-06-30 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2016-05-12 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2015-10-26 Outstanding WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT
2015-10-13 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2014-06-21 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Intangible Assets
Patents
We have not found any records of MCDERMOTT MARINE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCDERMOTT MARINE CONSTRUCTION LIMITED
Trademarks

Trademark assignments by MCDERMOTT MARINE CONSTRUCTION LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
USPTO2014-04-16US765304712857650JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US765304712857650JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US746575422005280JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US746575422005280JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US746447322001934JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US746447322001934JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US746447312099842JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US746447312099842JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US746447292011082JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US746447292011082JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US72225048818437JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US72225048818437JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US72225047825477JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US72225047825477JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US72225046816760JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US72225046816760JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US72225045818429JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US72225045818429JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US72221393816352JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US72221393816352JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US72221392816755JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US72221392816755JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US72221391815634JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US72221391815634JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
USPTO2014-04-16US72221389817557JPMORGAN CHASE BANK, N.A.NEW YORKSECURITY INTEREST
USPTO2014-04-16US72221389817557JPMORGAN CHASE BANK, N.A.TEXASSECURITY INTEREST
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY PORT OF ARDERSIER LIMITED 2004-12-15 Outstanding

We have found 1 mortgage charges which are owed to MCDERMOTT MARINE CONSTRUCTION LIMITED

Income
Government Income
We have not found government income sources for MCDERMOTT MARINE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MCDERMOTT MARINE CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MCDERMOTT MARINE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MCDERMOTT MARINE CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-08-0185258030Digital cameras
2014-03-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-12-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-07-0184122920Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders])
2012-07-0184135020Reciprocating positive displacement hydraulic units, with pumps
2012-07-0184136020Rotory positive displacement hydraulic units, with pumps
2012-07-0184198910Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water
2012-07-0184238900Weighing machinery of a maximum weighing capacity > 5.000 kg
2012-07-0184813091Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel
2012-07-0184813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2012-07-0184839020Parts of bearing housings, n.e.s.
2012-07-0185015350AC traction motors, multi-phase, of an output > 75 kW
2012-07-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2012-07-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-05-0140094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2012-05-0173129000Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products)
2012-03-0184263000Portal or pedestal jib cranes
2010-12-0149021000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material, appearing at least four times a week

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCDERMOTT MARINE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCDERMOTT MARINE CONSTRUCTION LIMITED any grants or awards.
Ownership
    • MCDERMOTT INTERNATIONAL INC : Ultimate parent company : PA
      • McDermott Holdings (U.K) Limited
      • McDermott Holdings (U.K) Ltd
      • McDermott Marine Construction Limited
      • McDermott Marine Construction Ltd
      • McDermott Holdings (U.K.) Limited.
      • McDermott Holdings (U.K.) Ltd.
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