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DEEPSTAR SUBSEA LIMITED

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

This company is commonly known as Deepstar Subsea Limited. The company was founded 27 years ago and was given the registration number 03348724. The firm's registered office is in SOUTH SHIELDS. You can find them at 301a Sunderland Road, , South Shields, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DEEPSTAR SUBSEA LIMITED
Company Number:03348724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:301a Sunderland Road, South Shields, Tyne And Wear, NE34 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301a, Sunderland Road, South Shields, NE34 6RB

Director29 January 2021Active
301a, Sunderland Road, South Shields, England, NE34 6RB

Secretary11 March 2008Active
3 The Chase, Rickleton, Washington, NE38 9DX

Secretary28 April 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 April 1997Active
301a, Sunderland Road, South Shields, NE34 6RB

Director10 September 2018Active
Unit 15 Victoria Industrial Estate, Victoria Road West, Hebburn, England, NE31 1UB

Director01 July 2011Active
Unit 15 Victoria Industrial Estate, Victoria Road West, Hebburn, England, NE31 1UB

Director28 April 1997Active
16 Linburn, Rickleton Wood, Washington, NE38 9EB

Director28 April 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 April 1997Active

People with Significant Control

Jaid Holdings Limited
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:301a, Sunderland Road, South Shields, England, NE34 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Diane Coulter
Notified on:26 May 2019
Status:Active
Date of birth:April 1958
Nationality:British
Address:301a, Sunderland Road, South Shields, NE34 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Samuel Coulter
Notified on:01 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:301a, Sunderland Road, South Shields, NE34 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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