DEEPSEA (EUROPE) LIMITED
LONDON DEEPSEA GROUP LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 05906212
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Kelly Sherrill Cunningham Janzen as a director on 26 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of DEEPSEA (EUROPE) LIMITED are www.deepseaeurope.co.uk, and www.deepsea-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deepsea Europe Limited is a Private Limited Company. The company registration number is 05906212. Deepsea Europe Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Deepsea Europe Limited is Maclay Murray Spens Llp One London Wall London Ec2y 5ab. . HINRICHS, Liane King is a Secretary of the company. STUMPF, Robert E is a Secretary of the company. WOLFORD, Kimberly is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. HUGGINS, Nicholas John is a Director of the company. MUNRO, Scott is a Director of the company. Secretary DIXON, Mark Alexander John has been resigned. Secretary GRAY, Gary George has been resigned. Secretary MOSELEY, Rockne Locke has been resigned. Director DIXON, Mark Alexander John has been resigned. Director DUNCAN, Tony has been resigned. Director ELDERS, Perry Lawerance has been resigned. Director GRAY, Gary George has been resigned. Director HIGHTOWER, Jeff James has been resigned. Director HINRICHS, Liane King has been resigned. Director HUGGINS, Nicholas John has been resigned. Director JACKSON, Daniel Edward has been resigned. Director JACKSON, Daniel Edward has been resigned. Director JANZEN, Kelly Sherrill Cunningham has been resigned. Director LAWRENCE, Tyrone Patrick has been resigned. Director LEILABI, Mehran has been resigned. Director MCCORMACK, John Thomas has been resigned. Director MITCHELL, Stewart Andrew Alan has been resigned. Director MOSELEY, Rockne Locke has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HINRICHS, Liane King
Appointed Date: 08 March 2013
Secretary
STUMPF, Robert E
Appointed Date: 08 March 2013
Secretary
WOLFORD, Kimberly
Appointed Date: 08 March 2013
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 08 March 2013
Director
HUGGINS, Nicholas John
Appointed Date: 30 March 2015
61 years old
Director
MUNRO, Scott
Appointed Date: 30 March 2015
51 years old

Resigned Directors

Secretary
DIXON, Mark Alexander John
Resigned: 08 March 2013
Appointed Date: 15 August 2006
Secretary
GRAY, Gary George
Resigned: 20 May 2016
Appointed Date: 26 November 2014
Secretary
MOSELEY, Rockne Locke
Resigned: 26 November 2014
Appointed Date: 01 November 2013
Director
DIXON, Mark Alexander John
Resigned: 28 February 2010
Appointed Date: 15 August 2006
54 years old
Director
DUNCAN, Tony
Resigned: 30 March 2015
Appointed Date: 27 January 2014
64 years old
Director
ELDERS, Perry Lawerance
Resigned: 31 October 2013
Appointed Date: 08 March 2013
64 years old
Director
GRAY, Gary George
Resigned: 20 May 2016
Appointed Date: 26 November 2014
68 years old
Director
HIGHTOWER, Jeff James
Resigned: 30 March 2015
Appointed Date: 31 October 2013
73 years old
Director
HINRICHS, Liane King
Resigned: 31 October 2013
Appointed Date: 08 March 2013
68 years old
Director
HUGGINS, Nicholas John
Resigned: 06 May 2014
Appointed Date: 31 October 2013
61 years old
Director
JACKSON, Daniel Edward
Resigned: 08 March 2013
Appointed Date: 01 November 2012
54 years old
Director
JACKSON, Daniel Edward
Resigned: 01 April 2010
Appointed Date: 15 August 2006
54 years old
Director
JANZEN, Kelly Sherrill Cunningham
Resigned: 26 August 2016
Appointed Date: 30 March 2015
52 years old
Director
LAWRENCE, Tyrone Patrick
Resigned: 30 March 2015
Appointed Date: 06 May 2014
53 years old
Director
LEILABI, Mehran
Resigned: 01 November 2012
Appointed Date: 01 April 2010
49 years old
Director
MCCORMACK, John Thomas
Resigned: 31 October 2013
Appointed Date: 08 March 2013
78 years old
Director
MITCHELL, Stewart Andrew Alan
Resigned: 27 January 2014
Appointed Date: 31 October 2013
59 years old
Director
MOSELEY, Rockne Locke
Resigned: 26 November 2014
Appointed Date: 31 October 2013
73 years old

Persons With Significant Control

Mcdermott International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEPSEA (EUROPE) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of Kelly Sherrill Cunningham Janzen as a director on 26 August 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 May 2016
Termination of appointment of Gary George Gray as a director on 20 May 2016
27 May 2016
Termination of appointment of Gary George Gray as a secretary on 20 May 2016
...
... and 71 more events
08 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007
Accounting reference date extended from 31/08/07 to 31/10/07
24 Aug 2007
Return made up to 15/08/07; full list of members
15 Aug 2006
Incorporation

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