SUBSEA MASTERS (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SUBSEA MASTERS (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SUBSEA MASTERS (UK) LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878090. The accounts status is AUDIT EXEMPTION SUBSI.
SUBSEA MASTERS (UK) LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878090. The accounts status is AUDIT EXEMPTION SUBSI.
SUBSEA MASTERS (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
52101 - Operation of warehousing and storage facilities for water transport activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG DOUGLAS MILNE | Jan 1968 | British | Director | 2017-08-01 | CURRENT |
MR ALASTAIR DUNCAN GADNEY | Dec 1967 | British | Director | 2015-10-28 | CURRENT |
MR DAVID STUART FLETCHER | Feb 1971 | British | Director | 2014-02-05 | CURRENT |
GEV RESOURCING LIMITED | Corporate Director | 2014-02-05 UNTIL 2015-10-08 | RESIGNED | ||
MR ANTHONY HARRY WATERS | Nov 1961 | British | Director | 2015-10-28 UNTIL 2017-07-31 | RESIGNED |
GEV RESOURCING LIMITED | Corporate Secretary | 2014-02-05 UNTIL 2015-10-08 | RESIGNED | ||
MR CHRISTOPHER JOHN SAYERS | May 1961 | British | Director | 2015-10-28 UNTIL 2016-08-25 | RESIGNED |
MR STEPHEN WILLIAM ROSS | Nov 1959 | British | Director | 2015-10-28 UNTIL 2016-07-21 | RESIGNED |
MR BRANDON PATRICK HANNON | Feb 1963 | British | Director | 2015-10-08 UNTIL 2015-10-28 | RESIGNED |
MRS JULIE BARBARA CHRISTIE | Aug 1955 | British | Director | 2015-10-08 UNTIL 2015-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ampco 141 Limited | 2019-05-23 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gev Holdings Ltd | 2016-04-06 - 2016-04-06 | Hessle | Ownership of shares 75 to 100 percent | |
Gev Group Limited | 2016-04-06 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SUBSEA MASTERS (UK) LIMITED | 2015-11-05 | 28-02-2015 | £1,000,000 equity |