SUBSEA FLUIDS LIMITED - LEIGH
| Company Profile | Company Filings |
Overview
SUBSEA FLUIDS LIMITED is a Private Limited Company from LEIGH ENGLAND and has the status: Active.
SUBSEA FLUIDS LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222519. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SUBSEA FLUIDS LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222519. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SUBSEA FLUIDS LIMITED - LEIGH
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
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
E11 ASPUL COURT
LEIGH
LANCASHIRE
WN7 3PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ULTRA HPHT LIMITED (until 14/06/2022)
ULTRA HPHT LIMITED (until 14/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SVEIN ODLAND | Mar 1957 | Norwegian | Director | 2014-09-17 | CURRENT |
| MR THOMAS JOHN MCKECHNIE | Jul 1969 | British | Director | 2014-09-17 | CURRENT |
| KIM DARBY | Aug 1962 | British | Director | 2022-10-11 | CURRENT |
| PETER TERRENCE ECCLES | Feb 1959 | British | Director | 2022-10-11 UNTIL 2023-12-31 | RESIGNED |
| JULIE PATON MCKECHNIE | Aug 1974 | British | Director | 2019-03-21 UNTIL 2022-10-11 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Subsea Fluids Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-22 | 31-12-2022 | £-1,490 equity |
| Subsea Fluids Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 31-12-2021 | £-826 equity |
| Ultra HPHT Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £-213 equity |
| Ultra HPHT Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £400 equity |
| Ultra HPHT Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-12-2017 | £400 equity |
| Dormant Company Accounts - ULTRA HPHT LIMITED | 2017-09-20 | 31-12-2016 | £400 equity |