ST 3 OFFSHORE UK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2ER

Company number SC548745
Status Active
Incorporation Date 27 October 2016
Company Type Private Limited Company
Address 83 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 2ER
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Jens Moir as a director on 31 March 2017; Current accounting period extended from 31 October 2017 to 31 December 2017; Appointment of Mr Jens Moir as a director on 28 November 2016. The most likely internet sites of ST 3 OFFSHORE UK LIMITED are www.st3offshoreuk.co.uk, and www.st-3-offshore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. St 3 Offshore Uk Limited is a Private Limited Company. The company registration number is SC548745. St 3 Offshore Uk Limited has been working since 27 October 2016. The present status of the company is Active. The registered address of St 3 Offshore Uk Limited is 83 Princes Street Edinburgh Scotland Eh2 2er. . SKILLEN, Norman William, Dr is a Director of the company. ST 3 OFFSHORE SP. Z O.O. is a Director of the company. Director KASSEN, Dirk has been resigned. Director MOIR, Jens has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
SKILLEN, Norman William, Dr
Appointed Date: 27 October 2016
61 years old
Director
ST 3 OFFSHORE SP. Z O.O.
Appointed Date: 27 October 2016

Resigned Directors

Director
KASSEN, Dirk
Resigned: 28 November 2016
Appointed Date: 27 October 2016
56 years old
Director
MOIR, Jens
Resigned: 31 March 2017
Appointed Date: 28 November 2016
59 years old

Persons With Significant Control

Dr Norman William Skillen
Notified on: 27 October 2016
61 years old
Nature of control: Has significant influence or control
Mr Dirk Kassen
Notified on: 27 October 2016
56 years old
Nature of control: Right to appoint and remove directors
St 3 Offshore Sp. Z O.O.
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

ST 3 OFFSHORE UK LIMITED Events

11 Apr 2017
Termination of appointment of Jens Moir as a director on 31 March 2017
01 Mar 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
02 Dec 2016
Appointment of Mr Jens Moir as a director on 28 November 2016
01 Dec 2016
Termination of appointment of Dirk Kassen as a director on 28 November 2016
27 Oct 2016
Incorporation
Statement of capital on 2016-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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