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Deepocean 2 Uk Limited, DL3 7EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEEPOCEAN 2 UK LIMITED

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

This company is commonly known as Deepocean 2 Uk Limited. The company was founded 48 years ago and was given the registration number 01275998. The firm's registered office is in DARLINGTON. You can find them at Coniscliffe House, Coniscliffe Road, Darlington, County Durham. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:DEEPOCEAN 2 UK LIMITED
Company Number:01275998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1976
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Director10 June 2020Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Director18 November 2017Active
4, Woodlands Walk, Cults, Aberdeen, Scotland, AB15 9DW

Secretary03 September 2008Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Secretary16 February 2012Active
North Kirton Cottage, Echt, Skene, AB32 6UN

Secretary-Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary30 June 2013Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Director18 November 2013Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Director01 April 2015Active
Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE

Director01 April 2015Active
Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE

Director01 April 2015Active
Terneholmen 27, 4800 Arendal, Norway, FOREIGN

Director-Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Director18 November 2013Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Director16 February 2012Active
2011 Tyler Avenue, Houma, Usa,

Director14 December 2004Active
Klingremoheia 7, 4890 Grimstad, Norway, FOREIGN

Director-Active
6098 Nerlandsoy, Norway, FOREIGN

Director15 January 1997Active
4, Woodlands Walk, Cults, Aberdeen, Scotland, AB15 9DW

Director03 September 2008Active
Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE

Director30 June 2013Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Director16 February 2012Active
Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE

Director30 June 2013Active
2205, Riva Row, Apt 2401, The Woodlands, Usa,

Director09 July 2007Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Director22 May 2014Active
North Kirton Cottage, Echt, Skene, AB32 6UN

Director21 September 2005Active
North Kirton Cottage, Echt, Skene, AB32 6UN

Director-Active
Havreveien 116, 4635 Kristiansand, Norway,

Director-Active
3117 Cason Street, Houston, United States, 77005

Director22 April 2005Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE

Director08 June 2016Active

People with Significant Control

Deepocean 1 Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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