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Subsea Craft Limited, PO9 1QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUBSEA CRAFT LIMITED

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

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.

Company Information

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:
  • 30110 - Building of ships and floating structures

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Camber, East Street, Portsmouth, England, PO1 2JJ

Secretary27 May 2021Active
The Camber, East Street, Portsmouth, England, PO1 2JJ

Director10 March 2014Active
Pula House, La Grande Rue, St. Martin, Guernsey, Guernsey, GY4 6RT

Director19 September 2019Active
The Camber, East Street, Portsmouth, England, PO1 2JJ

Director01 October 2023Active
The Camber, East Street, Portsmouth, England, PO1 2JJ

Director01 January 2024Active
The Camber, East Street, Portsmouth, England, PO1 2JJ

Director03 May 2019Active
The Camber, East Street, Portsmouth, England, PO1 2JJ

Director01 October 2019Active
The Camber, East Street, Portsmouth, England, PO1 2JJ

Director01 September 2022Active
Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY

Secretary08 July 2019Active
Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY

Director05 December 2016Active
10 Beech Court, Wokingham Road, Hurst, RG10 0RQ

Director01 September 2015Active
Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY

Director09 February 2018Active
Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY

Director12 August 2019Active
10 Beech Court, Wokingham Road, Hurst, RG10 0RQ

Director14 January 2016Active
1 Stanley Avenue, New Malden, United Kingdom, KT3 6EW

Director10 March 2014Active
4th Floor, 4-12 Regent Street, Regent Street, London, England, SW1Y 4PE

Director01 November 2020Active
Belvedere Point, 1a Alexandria Park, Penner Road, Havant, England, PO9 1QY

Director31 December 2019Active
10 Beech Court, Wokingham Road, Hurst, RG10 0RQ

Director19 June 2019Active
The Camber, East Street, Portsmouth, England, PO1 2JJ

Director11 May 2021Active
10 Beech Court, Wokingham Road, Hurst, RG10 0RQ

Director16 January 2017Active
The Camber, East Street, Portsmouth, England, PO1 2JJ

Director10 May 2019Active
10 Beech Court, Wokingham Road, Hurst, RG10 0RQ

Director07 September 2015Active
Uplands, Bunts Lane, Seaton, England, EX12 2HU

Director10 March 2014Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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