This company is commonly known as Subsea Craft Limited. The company was founded 10 years ago and was given the registration number 08930367. The firm's registered office is in HAVANT. You can find them at Belvedere Point 1a Alexandria Park, Penner Road, Havant, . This company's SIC code is 30110 - Building of ships and floating structures.
| Name | : | SUBSEA CRAFT LIMITED |
|---|---|---|
| Company Number | : | 08930367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belvedere Point 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Camber, East Street, Portsmouth, England, PO1 2JJ | Secretary | 27 May 2021 | Active |
| The Camber, East Street, Portsmouth, England, PO1 2JJ | Director | 10 March 2014 | Active |
| Pula House, La Grande Rue, St. Martin, Guernsey, Guernsey, GY4 6RT | Director | 19 September 2019 | Active |
| The Camber, East Street, Portsmouth, England, PO1 2JJ | Director | 01 October 2023 | Active |
| The Camber, East Street, Portsmouth, England, PO1 2JJ | Director | 01 January 2024 | Active |
| The Camber, East Street, Portsmouth, England, PO1 2JJ | Director | 03 May 2019 | Active |
| The Camber, East Street, Portsmouth, England, PO1 2JJ | Director | 01 October 2019 | Active |
| The Camber, East Street, Portsmouth, England, PO1 2JJ | Director | 01 September 2022 | Active |
| Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY | Secretary | 08 July 2019 | Active |
| Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY | Director | 05 December 2016 | Active |
| 10 Beech Court, Wokingham Road, Hurst, RG10 0RQ | Director | 01 September 2015 | Active |
| Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY | Director | 09 February 2018 | Active |
| Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY | Director | 12 August 2019 | Active |
| 10 Beech Court, Wokingham Road, Hurst, RG10 0RQ | Director | 14 January 2016 | Active |
| 1 Stanley Avenue, New Malden, United Kingdom, KT3 6EW | Director | 10 March 2014 | Active |
| 4th Floor, 4-12 Regent Street, Regent Street, London, England, SW1Y 4PE | Director | 01 November 2020 | Active |
| Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY | Director | 31 December 2019 | Active |
| 10 Beech Court, Wokingham Road, Hurst, RG10 0RQ | Director | 19 June 2019 | Active |
| The Camber, East Street, Portsmouth, England, PO1 2JJ | Director | 11 May 2021 | Active |
| 10 Beech Court, Wokingham Road, Hurst, RG10 0RQ | Director | 16 January 2017 | Active |
| The Camber, East Street, Portsmouth, England, PO1 2JJ | Director | 10 May 2019 | Active |
| 10 Beech Court, Wokingham Road, Hurst, RG10 0RQ | Director | 07 September 2015 | Active |
| Uplands, Bunts Lane, Seaton, England, EX12 2HU | Director | 10 March 2014 | Active |
| Mr Stephen Philip Lansdown | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Pula House, La Grande Rue, Guernsey, Guernsey, GY4 6RT |
| Nature of control | : |
|
| Mrs Margaret Alison Lansdown | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Pula House, La Grande Rue, Guernsey, Guernsey, GY4 6RT |
| Nature of control | : |
|
| Morton Fraser Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5th Floor Quartermile Two, 2, Lister Square, Edinburgh, Scotland, EH3 9GL |
| Nature of control | : |
|
| Pula Investments Guernsey Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Pula House, La Grande Rue, St. Martin, Guernsey, GY4 6RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-06-03 | Officers | Change person director company with change date. | Download |
| 2024-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-13 | Resolution | Resolution. | Download |
| 2024-05-13 | Capital | Capital name of class of shares. | Download |
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Capital | Capital name of class of shares. | Download |
| 2023-10-31 | Incorporation | Memorandum articles. | Download |
| 2023-10-31 | Resolution | Resolution. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Capital | Capital allotment shares. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2023-05-18 | Capital | Capital name of class of shares. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-11 | Capital | Capital name of class of shares. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
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