HALLIBURTON MANUFACTURING AND SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HALLIBURTON MANUFACTURING AND SERVICES LIMITED
COMPANY NUMBER
00611451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
18/09/1958
(66 years and 2 months old)
WEBSITE
www.halliburton.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5RP
Telephone: 01224776600
TPS: No
6 Kerlch Crescent
Banchory
Kincardineshire
AB31 5ZF
Elliot Industrial Estate
Arbroath
Angus
DD11 2NJ
Telephone: 432000
Forties Road
Montrose
Angus
DD10 9ET
Telephone: 675959
Hill Park Court
Leatherhead
Surrey
KT22 7NL
Howemoss Avenue
Kirkhill Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0GP
Marine Base South Denes Road
Great Yarmouth
Norfolk
NR30 3QF
South Denes Road
Great Yarmouth
Norfolk
NR30 3QF
Telephone: 330300
Unit 900
Ashchurh Business Centre
Alexandra Way
Tewkesbury, Gloucestershire
GL20 8TD
c/o Halliburton, The Building
2nd Floor, 578-586 Chiswick High
London
W4 5RP
W4 5RP
Telephone: 776600
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 |
|---|---|---|
| HALLIBURTON HOLDINGS (NO. 3) | Company is dissolved | View Report |
| HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT WELL CONTROLS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
Credit Risk Overview
Want to learn more about HALLIBURTON MANUFACTURING AND SERVICES 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 HALLIBURTON MANUFACTURING AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLIBURTON MANUFACTURING AND SERVICES 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 |
|---|---|---|---|---|
|
14/08/2006 - Present (18 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/02/2024 | Jusmell Johanna Graterol Parodi (930912191) has left the board |
| 19/02/2024 | Christopher Charles Frisk (928046293) has left the board |
| 12/12/2023 | Ross Jamie Lindsay (930912060) has left the board |
| 21/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 13/07/2023 | Marilyn Lolalade Sarah Odunuga (930912099) has left the board |
| 05/06/2023 | Barry Thomson (926744889) has left the board |
| 19/05/2023 | New Board Member Jusmell Johanna Graterol Parodi (930912191) Appointed |
| 19/05/2023 | New Board Member Marilyn Lolalade Sarah Odunuga (930912099) Appointed |
| 19/05/2023 | New Board Member Eoghan Dixon (930912094) Appointed |
| 19/05/2023 | New Board Member Ross Jamie Lindsay (930912060) Appointed |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 16/05/2023 | New Board Member Michael Patrick Martin (930893874) Appointed |
| 16/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 03/05/2023 | Neil Wands (929893488) has left the board |
| 06/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Neil Wands (929893488) Appointed |
| 11/08/2022 | Oluwatoyin Adetola Oloyede (921803703) has left the board |
| 11/08/2022 | Philip Cook (926747402) has left the board |
| 28/01/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Oluwatoyin Adetola Oloyede (921803703) Appointed |
| 08/03/2021 | New Board Member Christopher Charles Frisk (928046293) Appointed |
| 08/03/2021 | New Board Member Oluwatoyin Adetola Oloyede (928046295) Appointed |
| 14/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 04/03/2020 | Nathan Guy Mery (924346087) has left the board |
| 04/03/2020 | Michael Gerard Burns (911538875) has left the board |
| 04/03/2020 | New Board Member Steven George Morris (926765847) Appointed |
| 04/03/2020 | New Board Member Anson Bartlett (926765846) Appointed |
| 27/02/2020 | New Board Member Philip Cook (926747402) Appointed |
| 26/02/2020 | Colin Reid (923747533) has left the board |
| 26/02/2020 | New Board Member Barry Thomson (926744889) Appointed |
| 19/11/2019 | David Alexander Johnston (912550225) has left the board |
| 12/11/2019 | Margulan Abzalov (925134245) has left the board |
| 08/11/2019 | New Board Member Wael Mekkawy (926411661) Appointed |
| 12/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
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