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 - LEEDS

This company is listed in the following categories:
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

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