ALFRA SUBSEA ENGINEERING LIMITED - KINCARDINESHIRE


Company Profile Company Filings

Overview

ALFRA SUBSEA ENGINEERING LIMITED is a Private Limited Company from KINCARDINESHIRE and has the status: Active.
ALFRA SUBSEA ENGINEERING LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: SC229922. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

ALFRA SUBSEA ENGINEERING LIMITED - KINCARDINESHIRE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

16 WILSON ROAD
KINCARDINESHIRE
AB31 5UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN CHRISTOPHER HOLT Feb 1967 British Director 2002-04-11 CURRENT
FRANCINE ANN HOLT British Director 2002-04-11 CURRENT
FRANCINE ANN HOLT British Secretary 2002-04-11 CURRENT
PF & S (DIRECTORS) LIMITED Corporate Nominee Director 2002-04-05 UNTIL 2002-04-11 RESIGNED
PF & S ( SECRETARIES) LIMITED Corporate Nominee Secretary 2002-04-05 UNTIL 2002-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Francine Ann Holt 2016-04-06 12/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Christopher Holt 2016-04-06 2/1967 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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