PROSAFE (UK) HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PROSAFE (UK) HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PROSAFE (UK) HOLDINGS LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400238. The accounts status is FULL.
PROSAFE (UK) HOLDINGS LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400238. The accounts status is FULL.
PROSAFE (UK) HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
GRESHAM HOUSE
LEEDS
LS1 2JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2021 | 15/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN STEWART | Nov 1973 | British | Director | 2020-07-01 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2010-03-15 | CURRENT | ||
MR EIRIK FJELDE | Oct 1971 | Norwegian | Director | 2022-04-27 | CURRENT |
PETER FERGUSSON | Apr 1943 | British | Secretary | 1997-07-17 UNTIL 1998-04-22 | RESIGNED |
JAMES MCMILLAN | May 1947 | British | Director | 1998-04-17 UNTIL 1999-03-31 | RESIGNED |
GEMMA EUGENE LAMPERT | Secretary | 1997-07-08 UNTIL 1997-07-17 | RESIGNED | ||
MR IAN YOUNG | Mar 1966 | British | Director | 2014-05-07 UNTIL 2017-11-24 | RESIGNED |
BJORN EIE HENRIKSEN | Nov 1961 | Norwegian | Director | 2000-01-27 UNTIL 2001-10-29 | RESIGNED |
CARL MIKAEL VON MENZER | May 1944 | Swedish | Director | 1997-07-17 UNTIL 1997-12-08 | RESIGNED |
MANFRED WILHELM SCHULZ | Jul 1938 | Swedish | Director | 1997-07-17 UNTIL 2001-08-31 | RESIGNED |
MR DAVID MCMILLAN | Jul 1955 | British | Director | 1997-07-17 UNTIL 1999-03-31 | RESIGNED |
REIDAR LUND | Nov 1941 | Norweigian | Director | 1997-12-08 UNTIL 1999-05-24 | RESIGNED |
MR KHIM MONG LOW | Sep 1957 | Singaporean | Director | 2010-09-30 UNTIL 2014-05-07 | RESIGNED |
ROBIN THOMAS DUNLOP LAIRD | Aug 1963 | British | Director | 1997-07-17 UNTIL 2020-07-01 | RESIGNED |
PETER FERGUSSON | Apr 1943 | British | Director | 1997-07-08 UNTIL 1997-07-17 | RESIGNED |
BALDER HANSSON | May 1951 | Swedish | Director | 1997-07-17 UNTIL 1998-03-31 | RESIGNED |
MR STIG HARRY CHRISTIANSEN | Mar 1968 | Norwegian | Director | 2019-03-14 UNTIL 2022-04-27 | RESIGNED |
MR JENS BERGE | Dec 1977 | Norwegian | Director | 2017-11-24 UNTIL 2019-03-14 | RESIGNED |
ARNE AUSTREID | Jan 1956 | Norwegian | Director | 1999-05-24 UNTIL 2010-09-30 | RESIGNED |
TRYGVE ARNESEN | Oct 1957 | Norwegian | Director | 2001-10-29 UNTIL 2005-03-31 | RESIGNED |
NOROSE LIMITED | Corporate Secretary | 1998-04-22 UNTIL 2010-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prosafe Se | 2016-04-06 | Stavanger |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |