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Officers105

Documents100

Additional data

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Last updated: Jun 01, 2024

HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 1958 (66 years ago)

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Summary

NameHALLIBURTON MANUFACTURING AND SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00611451
Incorporation Date18 Sep 1958 (66 years ago) / 5 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DARCY******************************

ActiveUnited Kingdom

PSL E**********************

ActiveUnited Kingdom

INTEL****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5YE

Officers

corporate

IndividualUnited Kingdom

HALLIBURTON GLOBAL HOLDINGS LIMITED

Person with significant control


Appointed on11 Dec 2023

corporate

IndividualUnited Kingdom

HALLIBURTON HOLDINGS (NO. 3)

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2023

individual

IndividualUnited Kingdom

Bracker, Stephen Fredrick

Director


Appointed on31 Jul 2003

Resigned on17 Aug 2004

Country of residenceMalaysia

individual

IndividualUnited Kingdom

Brannan, Gavin Thomas

Director


Appointed on31 Dec 2009

Resigned on30 Aug 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Clifton, Scot

Secretary


Appointed on01 Jul 2009

individual

IndividualUnited Kingdom

Carriere, Margaret Estelle

Secretary


Appointed on15 Jun 1994

Resigned on29 Oct 1998

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
16 Sep 2022Confirmation statement with no updatesCS01View
10 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is HALLIBURTON MANUFACTURING AND SERVICES LIMITED's headquarters?

HALLIBURTON MANUFACTURING AND SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5YE

What is HALLIBURTON MANUFACTURING AND SERVICES LIMITED's industry?

HALLIBURTON MANUFACTURING AND SERVICES LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was HALLIBURTON MANUFACTURING AND SERVICES LIMITED started?

HALLIBURTON MANUFACTURING AND SERVICES LIMITED was started in 1958

Sources: Companies House