This company is commonly known as Subsea Fluids Limited. The company was founded 9 years ago and was given the registration number 09486069. The firm's registered office is in LEIGH. You can find them at E11 Aspul Court, Moss Industrial Estate, Leigh, Lancashire. This company's SIC code is 70100 - Activities of head offices.
Name | : | SUBSEA FLUIDS LIMITED |
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Company Number | : | 09486069 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | E11 Aspul Court, Moss Industrial Estate, Leigh, Lancashire, England, WN7 3PT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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E11, Aspul Court, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 11 October 2022 | Active |
E11, Aspul Court, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 12 October 2022 | Active |
E11, Aspul Court, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 12 March 2015 | Active |
E11, Aspul Court, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 12 March 2015 | Active |
E11, Aspul Court, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 12 March 2015 | Active |
E11, Aspul Court, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 11 October 2022 | Active |
E11, Aspul Court, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 12 March 2015 | Active |
E11, Aspul Court, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 24 January 2019 | Active |
Mr Thomas John Mckechnie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | E11, Aspul Court, Leigh, England, WN7 3PT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-31 | Resolution | Resolution. | Download |
2023-01-31 | Resolution | Resolution. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Capital | Capital allotment shares. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-14 | Change of name | Certificate change of name company. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-12 | Resolution | Resolution. | Download |
2021-04-12 | Incorporation | Memorandum articles. | Download |
2021-04-11 | Capital | Capital alter shares subdivision. | Download |
2021-04-11 | Capital | Capital name of class of shares. | Download |
2021-04-11 | Capital | Capital variation of rights attached to shares. | Download |
2021-04-07 | Capital | Capital allotment shares. | Download |
2021-04-07 | Capital | Capital allotment shares. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
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