SUBSEA RISER PRODUCTS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
SUBSEA RISER PRODUCTS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
SUBSEA RISER PRODUCTS LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448224. The accounts status is FULL.
SUBSEA RISER PRODUCTS LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448224. The accounts status is FULL.
SUBSEA RISER PRODUCTS LIMITED - NORWICH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
FERRYSIDE
NORWICH
NR1 1SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2022 | 19/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2023-01-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-07 UNTIL 2007-12-07 | RESIGNED | ||
MR SANDEEP UPPAL | Mar 1973 | British | Director | 2023-01-17 UNTIL 2023-04-30 | RESIGNED |
JOHN SHIELD | Dec 1979 | Australian | Director | 2011-12-01 UNTIL 2023-01-17 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2007-12-07 UNTIL 2009-06-30 | RESIGNED |
MR PAUL LIONEL ALCOCK | Nov 1967 | British | Director | 2007-12-07 UNTIL 2009-02-11 | RESIGNED |
MR. STEPHEN ANTHONY HATTON | Jan 1961 | British | Director | 2009-02-11 UNTIL 2011-09-23 | RESIGNED |
SIMON MARK LUFFRUM | May 1976 | British | Director | 2011-09-23 UNTIL 2011-12-01 | RESIGNED |
MR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2015-09-16 UNTIL 2023-01-17 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Secretary | 2007-12-07 UNTIL 2016-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |