SUBSEA LIMITED
BARNET RICHARD BURKE SUBSEA SERVICES LIMITED

Hellopages » Greater London » Barnet » EN5 1AH

Company number 03450148
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 . The most likely internet sites of SUBSEA LIMITED are www.subsea.co.uk, and www.subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Subsea Limited is a Private Limited Company. The company registration number is 03450148. Subsea Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Subsea Limited is Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire En5 1ah. . BURKE, Richard is a Secretary of the company. BURKE, Richard is a Director of the company. BURKE, Sean David is a Director of the company. Secretary BURKE, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Richard has been resigned. Director BURKE, Sarah has been resigned. Director KAISER, Stephanie has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BURKE, Richard
Appointed Date: 01 August 1998
Director
BURKE, Richard
Appointed Date: 01 August 1998
59 years old
Director
BURKE, Sean David
Appointed Date: 01 August 1998
57 years old

Resigned Directors

Secretary
BURKE, Sarah
Resigned: 01 August 1998
Appointed Date: 15 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
BURKE, Richard
Resigned: 03 November 1997
Appointed Date: 15 October 1997
59 years old
Director
BURKE, Sarah
Resigned: 01 August 1998
Appointed Date: 15 October 1997
58 years old
Director
KAISER, Stephanie
Resigned: 01 August 1998
Appointed Date: 15 October 1997
50 years old

Persons With Significant Control

Mr Richard Burke
Notified on: 15 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SUBSEA LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
...
... and 44 more events
16 Sep 1998
Director resigned
18 Nov 1997
Company name changed richard burke subsea services li mited\certificate issued on 19/11/97
17 Nov 1997
Director resigned
17 Oct 1997
Secretary resigned
15 Oct 1997
Incorporation

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