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SUBSEA COUPLINGS LIMITED

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

This company is commonly known as Subsea Couplings Limited. The company was founded 12 years ago and was given the registration number 07703749. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 28921 - Manufacture of machinery for mining.

Company Information

Name:SUBSEA COUPLINGS LIMITED
Company Number:07703749
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 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28921 - Manufacture of machinery for mining

Office Address & Contact

Registered Address:Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brightwell Grange, Britwell Road, Burnham, United Kingdom, SL1 8DF

Director13 July 2011Active

People with Significant Control

Mr Mark Lowther
Notified on:12 October 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Brightwell Grange, Britwell Road, Burnham, United Kingdom, SL1 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Dewick
Notified on:01 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Brightwell Grange, Britwell Road, Burnham, SL1 8DF
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-05-24Address

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

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type dormant.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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