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SUB MARINE SERVICES LIMITED

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

This company is commonly known as Sub Marine Services Limited. The company was founded 37 years ago and was given the registration number 02128038. The firm's registered office is in CORNWALL. You can find them at 9 Tregarne Terrace, St Austell, Cornwall, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:SUB MARINE SERVICES LIMITED
Company Number:02128038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1987
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:9 Tregarne Terrace, St Austell, Cornwall, PL25 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Secretary-Active
Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Director04 September 2014Active
Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Director-Active
Trequites, St Mabyn, Bodmin, PL30 3DD

Director-Active

People with Significant Control

Mrs Margaret-Ann Marquis Richards
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Purnells, Suite 4 Portfolio House, Dorchester, DT1 1TP
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Morwenna Richards
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:Purnells, Suite 4 Portfolio House, Dorchester, DT1 1TP
Nature of control:
  • Ownership of shares 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 (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
2024-03-29Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-19Resolution

Resolution.

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2021-04-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-16Address

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

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Change person director company with change date.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Officers

Change person secretary company with change date.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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