DEEPWATER EU LTD - NORWICH
Company Profile | Company Filings |
Overview
DEEPWATER EU LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
DEEPWATER EU LTD was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757813. The accounts status is FULL and accounts are next due on 30/09/2024.
DEEPWATER EU LTD was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757813. The accounts status is FULL and accounts are next due on 30/09/2024.
DEEPWATER EU LTD - NORWICH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERRESOURCES EUROPE LIMITED (until 21/01/2008)
INTERRESOURCES EUROPE LIMITED (until 21/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY STUART CAMM | Nov 1958 | British | Director | 2019-12-23 | CURRENT |
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2019-12-23 | CURRENT |
MR BRYAN MATTHEW LONG | Jan 1973 | United States Of America | Director | 2012-12-26 UNTIL 2015-05-08 | RESIGNED |
MR JAMES EDWARD GLYNN | Aug 1948 | British | Director | 1999-06-15 UNTIL 2007-09-10 | RESIGNED |
VALERIE ANN BRITTON | May 1953 | Director | 2002-04-25 UNTIL 2003-01-02 | RESIGNED | |
TIMOTHY JAMES BRITTON | Jun 1979 | American | Director | 2012-12-26 UNTIL 2019-12-23 | RESIGNED |
JAMES NIGEL BRITTON | Dec 1951 | American | Director | 2000-05-28 UNTIL 2005-01-02 | RESIGNED |
JAMES NIGEL BRITTON | Dec 1951 | American | Director | 2007-09-10 UNTIL 2019-12-23 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-04-22 UNTIL 1999-06-15 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-04-22 UNTIL 1999-06-15 | RESIGNED | |
SANDRA GLYNN | Jun 1945 | Secretary | 1999-06-15 UNTIL 2000-05-08 | RESIGNED | |
SANDRA GLYNN | Jun 1945 | Secretary | 2005-01-05 UNTIL 2007-09-10 | RESIGNED | |
MR JAMES EDWARD GLYNN | Aug 1948 | British | Secretary | 2008-07-04 UNTIL 2012-09-19 | RESIGNED |
VALERIE ANN BRITTON | May 1953 | Secretary | 2000-05-08 UNTIL 2003-01-02 | RESIGNED | |
TL COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2007-09-10 UNTIL 2008-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Group Limited | 2018-12-10 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Britton | 2016-04-06 - 2018-12-10 | 12/1951 | Houston Texas 77041 | Ownership of shares 25 to 50 percent |
Capital Southwest Management Corporation | 2016-04-06 - 2018-12-10 | Dallas Tx 75240 | Ownership of shares 25 to 50 percent |