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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRETT LIMITED BRISTOL ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
TRETT CONTRACT SERVICES LIMITED BRISTOL ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HAPPYDRAW LIMITED NORWICH ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TRETT HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 74990 - Non-trading company
POLYSOLAR LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GEV OFFSHORE LIMITED HESSLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OXIFREE UK LIMITED HESSLE ENGLAND Dissolved... FULL 71129 - Other engineering activities
BLUE SMILE PROJECT CAMBRIDGE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
POLYSOLAR SA LIMITED CAMBRIDGE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ABINGTON LEA LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VENTURA WIND ENERGY LTD HESSLE ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CJS MANAGEMENT SERVICES LIMITED NORWICH Active MICRO ENTITY 69202 - Bookkeeping activities
360 ACTION MANAGEMENT LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GEV HOLDINGS LIMITED HESSLE ENGLAND Active FULL 70100 - Activities of head offices
GEV GROUP LIMITED HESSLE UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
GEV WIND POWER LIMITED HESSLE UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
SPOOR GLOBAL LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LEAVIS HOUSE LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CDM OILCON LIMITED HUNTLY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYANZA CAR & COMMERCIAL PARTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
HELP TO OWN LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FDC GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FDC (GENERAL PARTNER MEIF II - DEBT WM) LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
GPC FINANCE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GPC EUROPE HOLDCO LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GPC EUROPE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
M3 CORPORATE FINANCE LLP WEST MIDLANDS Active UNAUDITED ABRIDGED None Supplied
FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
FDC (MEIF II - DEBT WM FOUNDERS) LLP BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied