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DEEP SEA STAVANGER (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deep Sea Stavanger (uk) Ltd. The company was founded 7 years ago and was given the registration number 10589853. The firm's registered office is in EASTLEIGH. You can find them at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:DEEP SEA STAVANGER (UK) LTD
Company Number:10589853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Portomaso Business Centre, Portomaso Avenue, St Julian's, Malta,

Director30 November 2023Active
132 Portomaso Business Centre, Portomaso Avenue, St Julian's, Malta,

Director30 November 2023Active
132 Portomaso Business Centre, Portomaso Avenue, St Julian's, Malta,

Director30 November 2023Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG

Secretary03 April 2023Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG

Secretary27 June 2023Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG

Secretary29 March 2021Active
Bergen House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG

Secretary27 November 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary30 January 2017Active
Continental Building, 1st Floor, 25 Church Street, Hamilton, Bermuda, HM12

Director03 March 2017Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG

Director29 March 2022Active
Bergen House, Crawpeel Road, Altens, Aberdeen, United Kingdom, AB12 3LG

Director03 March 2017Active
20, Earl Terrace, London, United Kingdom, W8 6LP

Director10 December 2018Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG

Director03 March 2017Active
Kokstadflaten 35, Kokstad, Norway, 5257

Director30 January 2017Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG

Director03 March 2020Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG

Director29 March 2022Active

People with Significant Control

Odfjell Drilling Ltd
Notified on:30 January 2017
Status:Active
Country of residence:Bermuda
Address:2, Church Street, Hamilton, Bermuda, HM11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-14Incorporation

Memorandum articles.

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2023-12-14Resolution

Resolution.

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2023-12-14Resolution

Resolution.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Officers

Termination secretary company with name termination date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-07-07Accounts

Accounts with accounts type full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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