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 - NORWICH

This company is listed in the following categories:
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

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