This company is commonly known as Shl Contracting Uk Limited. The company was founded 12 years ago and was given the registration number 07703909. The firm's registered office is in SUTTON. You can find them at 40 Brighton Road, , Sutton, Surrey. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | SHL CONTRACTING UK LIMITED |
|---|---|---|
| Company Number | : | 07703909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Brighton Road, Sutton, Surrey, England, SM2 5BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Brighton Road, Sutton, England, SM2 5BN | Secretary | 01 May 2018 | Active |
| 40, Brighton Road, Sutton, England, SM2 5BN | Director | 09 November 2022 | Active |
| 40, Brighton Road, Sutton, England, SM2 5BN | Director | 31 July 2022 | Active |
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Corporate Secretary | 20 July 2011 | Active |
| 200, Hammersmith Road, Hammersmith, London, United Kingdom, W6 7DL | Director | 01 April 2012 | Active |
| 5, Louis Pasteurlaan, Zoetermeer, Netherlands, 2719 EE | Director | 01 March 2018 | Active |
| 200, Hammersmith Road, London, United Kingdom, W6 7DL | Director | 13 July 2011 | Active |
| 5, Louis Pasteurlaan, Zoetermeer, Netherlands, 2719 EE | Director | 01 April 2018 | Active |
| 10, Bruton Street, London, United Kingdom, W1J 6PX | Director | 13 July 2011 | Active |
| Voorschoterlaan 70, 3062 Ks, Rotterdam, Netherlands, | Director | 02 October 2013 | Active |
| Stille Oceaan 3, 2673cr, Naaldwljk, Netherlands, | Director | 02 October 2013 | Active |
| 50, Einsteinlaan, Zoetermeer, Netherlands, 2719 ER | Director | 24 July 2017 | Active |
| Subsea 7 Blue Space Limited | ||
| Notified on | : | 12 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | East Campus, Prospect Road, Westhill, Scotland, AB32 6FE |
| Nature of control | : |
|
| Shl Holding Nl B.V. | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 5, Louis Pasterlaan, Zoetermeer, Netherlands, EE2719 |
| Nature of control | : |
|
| Subsea 7 S.A. | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 412f, Route D'Esch, Luxembourg, Luxembourg, L-2086 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Change of name | Certificate change of name company. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Officers | Appoint person secretary company with name date. | Download |
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