HALLIBURTON MANUFACTURING AND SERVICES LIMITED
- Company statusactive
- Company No00611451
- Age66 years 10 months Incorporated 18 September 1958
- Officers4
Address
C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
HALLIBURTON MANUFACTURING AND SERVICES LIMITED is an active company incorporated on 18 September 1958 and based in London, United Kingdom. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 24 May 2023
Change Person Director Company With Change Date
2 Years Ago on 24 May 2023
Change Person Director Company With Change Date
2 Years Ago on 24 May 2023
Change Person Director Company With Change Date
2 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIB, Steven Ross | director | Jul 1988 | 25 Oct 2024 |
| FORSTER, Archibald Robert | director | Jan 1960 | 14 Aug 2006 |
| HORSFALL, Timothy Michael | director | Jul 1981 | 26 Apr 2023 |
| MARTIN, Michael Patrick | director | Dec 1975 | 10 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliburton Global Holdings Limited | 11 Dec 2023 | |
| Halliburton Holdings (No 3) | 06 Apr 2016 |
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