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DSND SUBSEA LTD

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

This company is commonly known as Dsnd Subsea Ltd. The company was founded 53 years ago and was given the registration number 01005947. The firm's registered office is in SUTTON. You can find them at 40 Brighton Road, , Sutton, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:DSND SUBSEA LTD
Company Number:01005947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:40 Brighton Road, Sutton, England, SM2 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Brighton Road, Sutton, England, SM2 5BN

Secretary25 January 2010Active
40, Brighton Road, Sutton, England, SM2 5BN

Director28 December 2016Active
40, Brighton Road, Sutton, England, SM2 5BN

Director29 November 2021Active
17 Prince Andrews Close, Norwich, NR6 6XH

Secretary01 February 1987Active
17 Prince Andrews Close, Norwich, NR6 6XH

Secretary-Active
30 Berryhill Drive, Giffnock, Glasgow, G46 7AA

Secretary14 June 1999Active
Frognersetervn 15c, Oslo,

Director22 August 1996Active
Parkveien 1, Lysaker, Norway,

Director01 December 2000Active
Birgitte Hammers, Ve119, 1167 Oslo, Norway, FOREIGN

Director22 August 1996Active
Highlands Ballater Road, Aboyne, AB34 5HN

Director05 July 1996Active
17 Prince Andrews Close, Norwich, NR6 6XH

Director19 May 1993Active
37 Leggart Terrace, Aberdeen, AB12 5UA

Director18 June 2001Active
Skogveien 23, 1440 Drobak, Norway, FOREIGN

Director22 August 1996Active
Manor Farm, Thurlton, Norwich, NP14 6PZ

Director-Active
76 Eaton Drive, Kingston Upon Thames, KT2 7QX

Director-Active
Maakeveien 11, Kristiansand, Norway, FOREIGN

Director01 December 2000Active
40, Brighton Road, Sutton, England, SM2 5BN

Director14 July 2010Active
30 Berryhill Drive, Giffnock, Glasgow, G46 7AA

Director31 May 2002Active
30 Berryhill Drive, Giffnock, Glasgow, G46 7AA

Director29 January 1999Active
30, Charles Ii Street, London, United Kingdom, SW1Y 4AE

Director25 January 2010Active
2 Oldfold Place, Milltimber, Aberdeen, AB1 0JU

Director29 January 1999Active
The Jasmines Staithe Road, Martham, Great Yarmouth, NR29 4PY

Director19 May 1993Active
Lian Plata 3, Kristiansand, Norway, FOREIGN

Director01 March 2002Active

People with Significant Control

Siem Offshore Inc
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:14, Nodeviga, Kristiansand 4610, Norway,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type dormant.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-01Address

Change registered office address company with date old address new address.

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2017-11-08Auditors

Auditors resignation company.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-01-10Officers

Appoint person director company with name date.

Download
2017-01-10Officers

Termination director company with name termination date.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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