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 - NORWICH

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAXTON ENGINEERING SERVICES LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
U.W.G. LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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CENTURY INTERMOOR HOLDINGS LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACTEON UK FINANCING III (EUR) LTD NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACTEON INTEGRATED SOLUTIONS LIMITED NORWICH UNITED KINGDOM Active FULL 71129 - Other engineering activities
UTEC SURVEY WEST AFRICA LIMITED NORWICH UNITED KINGDOM Active FULL 74990 - Non-trading company
ACTEON WEST AFRICA HOLDING LIMITED NORWICH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACTEON UK FINANCING V (SGD) LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.