SUBSEA FLUID SERVICES LIMITED - LEIGH


Company Profile Company Filings

Overview

SUBSEA FLUID SERVICES LIMITED is a Private Limited Company from LEIGH and has the status: Active.
SUBSEA FLUID SERVICES LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07938112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUBSEA FLUID SERVICES LIMITED - LEIGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

E18 CROFT COURT
LEIGH
LANCASHIRE
WN7 3PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRIE THOMAS SINCLAIR Jul 1969 British Director 2023-11-01 CURRENT
MR SVEIN ODLAND Mar 1957 Norwegian Director 2014-12-08 CURRENT
MR THOMAS JOHN MCKECHNIE Jul 1969 British Director 2014-12-08 CURRENT
KIM DARBY Aug 1962 British Director 2014-12-08 CURRENT
MR THOMAS JOHN MCKECHNIE Jul 1969 British Director 2012-02-06 UNTIL 2012-08-21 RESIGNED
MR TREVOR LESLIE WILLIAMS Oct 1955 British Director 2012-08-20 UNTIL 2015-02-28 RESIGNED
ODLAND INVEST AS Corporate Director 2012-02-06 UNTIL 2012-08-21 RESIGNED
JULIE PATON MCKECHNIE Aug 1974 British Director 2019-01-24 UNTIL 2022-10-11 RESIGNED
PETER TERENCE ECCLES Feb 1959 British Director 2014-12-08 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas John Mckechnie 2016-04-06 7/1969 Leigh   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUGHTON LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
MACDERMID CANNING LIMITED WIGAN ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
NICHE PRODUCTS LIMITED WIGAN Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
NICHE OFFSHORE SOLUTIONS LIMITED WIGAN Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
SUBSEA FLUIDS LIMITED LEIGH ENGLAND Active MICRO ENTITY 20140 - Manufacture of other organic basic chemicals
OFFSHORE DEVELOPMENT CO. LIMITED WIGAN ENGLAND Dissolved... SMALL 70100 - Activities of head offices
SUBSEA CHEMISTRY LIMITED LEIGH ENGLAND Active MICRO ENTITY 20140 - Manufacture of other organic basic chemicals
SUBSEA FLUIDS GROUP LIMITED LEIGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FUTURE CODE TECHNOLOGIES LIMITED LEIGH UNITED KINGDOM Dissolved... MICRO ENTITY 63120 - Web portals
VALAIS BLACKNOSE BREEDERS SOCIETY LTD LEIGH ENGLAND Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ECOTOX LABORATORIES LIMITED LEIGH ENGLAND Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
GIGATON CO2 LIMITED LEIGH ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
BONTHRONE SECURITY SERVICES LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
OFFSHORE ENVIRONMENTAL OILS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Subsea Fluid Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £53,992 Cash £-58,684 equity
Subsea Fluid Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-12-2021 £19,174 Cash £-182,318 equity
Subsea Fluid Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £59,857 Cash £-183,099 equity
Subsea Fluid Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £12,363 Cash £-230,485 equity
Subsea Fluid Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-12-2017 £13,135 Cash £-237,374 equity
Subsea Fluid Services Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £48,617 Cash £-149,528 equity

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