Halliburton Manufacturing And Services Limited, London
Halliburton Manufacturing and Services Limited is a private limited company. Located at C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London W4 5YE, this 65 years old business was incorporated on 1958-09-18 and is officially categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).6 directors can be found in this business: Michael M. (appointed on 10 May 2023), Eoghan D. (appointed on 08 May 2023), Timothy H. (appointed on 26 April 2023). When it comes to the secretaries (1 in total), we can name: Scot C. (appointed on 01 July 2009).
| About | |
|---|---|
| Name: Halliburton Manufacturing And Services Limited | |
| Number: 00611451 | |
| Incorporation date: 1958-09-18 | |
| End of financial year: 31 December |
| Address: |
C/o Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE |
| SIC code: |
9100 - Support activities for petroleum and natural gas extraction |
Company staff
People with significant control
Halliburton Global Holdings Limited
11 December 2023
| Address | C/O Halliburton Building 4 566 Chiswick High Road, Chiswick Park, London, W4 5YE, United Kingdom |
| Legal authority | United Kingdom (Endland & Wales) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08794280 |
| Nature of control: |
75,01-100% shares |
Halliburton Holdings (No 3)
6 April 2016 - 11 December 2023
| Address | Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Unlimited With Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc231927 |
| Nature of control: |
75,01-100% shares |
The date for Halliburton Manufacturing and Services Limited confirmation statement filing is 2024-09-29. The latest one was sent on 2023-09-15. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Halliburton Global Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at 566 Chiswick High Road, Chiswick Park, W4 5YE London. Halliburton Holdings (No 3) owns over 3/4 of shares. This corporate PSC can be reached at Howe Moss Crescent, AB21 0GN Dyce, Aberdeen.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 7th, August 2023 | accounts |
Free Download
(35 pages)
|
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