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SUBSEA RISER PRODUCTS LIMITED

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

This company is commonly known as Subsea Riser Products Limited. The company was founded 16 years ago and was given the registration number 06448224. The firm's registered office is in NORWICH. You can find them at Ferryside, Ferry Road, Norwich, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SUBSEA RISER PRODUCTS LIMITED
Company Number:06448224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Ferryside, Ferry Road, Norwich, NR1 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferryside, Ferry Road, Norwich, NR1 1SW

Director17 January 2023Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Secretary07 December 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary07 December 2007Active
Bakers Farm, Collens Green, Lyng, Norwich, NR9 5LH

Director07 December 2007Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director16 September 2015Active
Waverley, Send Marsh Road, Ripley, Woking, GU23 6JB

Director11 February 2009Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director23 September 2011Active
46, Branksome Road, Norwich, NR4 6SW

Director07 December 2007Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director01 December 2011Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director17 January 2023Active

People with Significant Control

Acteon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferryside, Ferry Road, Norwich, England, NR1 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-05-11Officers

Termination director company with name termination date.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-21Dissolution

Dissolution application strike off company.

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2023-03-02Capital

Capital statement capital company with date currency figure.

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2023-03-02Capital

Legacy.

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2023-03-02Insolvency

Legacy.

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2023-03-02Resolution

Resolution.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-18Officers

Appoint person director company with name date.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-08-23Capital

Capital statement capital company with date currency figure.

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2022-08-23Capital

Legacy.

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2022-08-23Insolvency

Legacy.

Download
2022-08-23Resolution

Resolution.

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2022-07-01Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-08-03Capital

Legacy.

Download
2021-08-03Capital

Capital statement capital company with date currency figure.

Download
2021-08-03Insolvency

Legacy.

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2021-08-03Resolution

Resolution.

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2021-07-02Accounts

Change account reference date company previous extended.

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2021-02-02Capital

Capital allotment shares.

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