Company number 09155034
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPB OFFSHORE SERVICES LIMITED are www.spboffshoreservices.co.uk, and www.spb-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Spb Offshore Services Limited is a Private Limited Company.
The company registration number is 09155034. Spb Offshore Services Limited has been working since 31 July 2014.
The present status of the company is Active. The registered address of Spb Offshore Services Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . BUNNELL, Simon Philip is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 31 July 2014
Appointed Date: 31 July 2014
82 years old
Persons With Significant Control
Mr Simon Philip Bunnell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SPB OFFSHORE SERVICES LIMITED Events
10 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Director's details changed for Mr Simon Philip Bunnell on 31 July 2015
...
... and 0 more events
07 Nov 2014
Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014
08 Aug 2014
Director's details changed for Mr Simon Philip Bunnel on 31 July 2014
05 Aug 2014
Appointment of Mr Simon Philip Bunnel as a director on 31 July 2014
31 Jul 2014
Termination of appointment of Graham Cowan as a director on 31 July 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)