ONESUBSEA UK LIMITED
CAMERON LIMITED COOPER CAMERON (U.K.) LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 00400176
Status Active
Incorporation Date 7 November 1945
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 March 2016. The most likely internet sites of ONESUBSEA UK LIMITED are www.onesubseauk.co.uk, and www.onesubsea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.Onesubsea Uk Limited is a Private Limited Company. The company registration number is 00400176. Onesubsea Uk Limited has been working since 07 November 1945. The present status of the company is Active. The registered address of Onesubsea Uk Limited is 100 New Bridge Street London Ec4v 6ja. . KARATHANOS, Gina Ann is a Secretary of the company. VARIU, Alexandru Sorin is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. PURCELL, Justin Stuart is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Secretary BEATTIE, James has been resigned. Secretary HERBERT, Karen Elizabeth has been resigned. Secretary HUGHES, Grace Leigh has been resigned. Secretary MACKIE, George has been resigned. Secretary MYERS JR, Truett Franklin has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Secretary SCHUMACHER, Diane Kosmach has been resigned. Director BEATTIE, James has been resigned. Director CAMPBELL, Walter Buchanan has been resigned. Director CARNE, John David has been resigned. Director FLEMING, Kevin has been resigned. Director HERBERT, Karen Elizabeth has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director MACKIE, George has been resigned. Director MYERS JR, Truett Franklin has been resigned. Director PATTLE, Derek Graham has been resigned. Director PLATT, Clayton Andrew has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Director SCHUMACHER, Diane Kosmach has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KARATHANOS, Gina Ann
Appointed Date: 28 August 2013
Secretary
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 December 1994
Director
PURCELL, Justin Stuart
Appointed Date: 30 April 2016
51 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
49 years old

Resigned Directors

Secretary
BEATTIE, James
Resigned: 30 December 1994
Secretary
HERBERT, Karen Elizabeth
Resigned: 23 June 1995
Appointed Date: 09 January 1995
Secretary
HUGHES, Grace Leigh
Resigned: 15 December 1995
Appointed Date: 23 June 1995
Secretary
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 10 January 1996
Secretary
MYERS JR, Truett Franklin
Resigned: 12 December 1995
Appointed Date: 23 June 1995
Secretary
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
Secretary
SCHUMACHER, Diane Kosmach
Resigned: 23 June 1995
Appointed Date: 30 December 1994
Director
BEATTIE, James
Resigned: 30 December 1994
88 years old
Director
CAMPBELL, Walter Buchanan
Resigned: 30 April 1991
86 years old
Director
CARNE, John David
Resigned: 03 October 2002
Appointed Date: 09 January 1995
77 years old
Director
FLEMING, Kevin
Resigned: 19 July 2013
Appointed Date: 03 October 2002
67 years old
Director
HERBERT, Karen Elizabeth
Resigned: 30 December 1994
Appointed Date: 08 November 1993
70 years old
Director
HOLMES, Grace Bellinger
Resigned: 19 July 2013
Appointed Date: 28 November 2011
72 years old
Director
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 30 December 1994
79 years old
Director
MYERS JR, Truett Franklin
Resigned: 12 December 1995
Appointed Date: 23 June 1995
73 years old
Director
PATTLE, Derek Graham
Resigned: 08 November 1993
Appointed Date: 05 August 1991
75 years old
Director
PLATT, Clayton Andrew
Resigned: 30 April 2016
Appointed Date: 19 July 2013
58 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
62 years old
Director
SCHUMACHER, Diane Kosmach
Resigned: 23 June 1995
72 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 27 June 1995
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 27 June 1995
Appointed Date: 07 January 1991

Persons With Significant Control

Schlumberger Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONESUBSEA UK LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Full accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
14 Dec 2016
Full accounts made up to 31 December 2015
...
... and 141 more events
26 Oct 1987
Return made up to 30/06/87; full list of members
26 Nov 1986
Return made up to 19/09/86; full list of members
01 Nov 1986
Full accounts made up to 30 June 1986
01 Sep 1955
Company name changed\certificate issued on 01/09/55
07 Nov 1945
Certificate of incorporation

ONESUBSEA UK LIMITED Charges

23 February 2012
Rent deposit charge
Delivered: 28 February 2012
Status: Satisfied on 13 September 2013
Persons entitled: Premier Foods Group Limited
Description: All moneys from time to time standing to the credit of the…
5 December 2011
Rent deposit deed
Delivered: 21 December 2011
Status: Satisfied on 13 September 2013
Persons entitled: Richard Utley Limited
Description: Interest in the deposit account and the amount from time to…
27 December 2002
Charge over cash deposit
Delivered: 15 January 2003
Status: Satisfied on 31 March 2009
Persons entitled: Natexis Banques Populaires
Description: The charged account being the euro account of the borrower…

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