SHELF SUBSEA HOLDINGS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 10286951
Status Active
Incorporation Date 19 July 2016
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 AUD 25,636,368 ; Statement of capital following an allotment of shares on 29 July 2016 AUD 24,136,368.000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SHELF SUBSEA HOLDINGS UK LIMITED are www.shelfsubseaholdingsuk.co.uk, and www.shelf-subsea-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shelf Subsea Holdings Uk Limited is a Private Limited Company. The company registration number is 10286951. Shelf Subsea Holdings Uk Limited has been working since 19 July 2016. The present status of the company is Active. The registered address of Shelf Subsea Holdings Uk Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ALLEN, Marshall Kipling is a Director of the company. O'MAHONY, James is a Director of the company. STUART, Peter John is a Director of the company. WYPER, Alastair Blackwood is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 July 2016
Director
ALLEN, Marshall Kipling
Appointed Date: 19 July 2016
59 years old
Director
O'MAHONY, James
Appointed Date: 10 August 2016
45 years old
Director
STUART, Peter John
Appointed Date: 29 July 2016
68 years old
Director
WYPER, Alastair Blackwood
Appointed Date: 29 July 2016
56 years old

SHELF SUBSEA HOLDINGS UK LIMITED Events

21 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • AUD 25,636,368
07 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • AUD 24,136,368.000
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2016
Appointment of Mr James O'mahony as a director on 10 August 2016
...
... and 1 more events
09 Aug 2016
Appointment of Mr Alistair Wyper as a director on 29 July 2016
09 Aug 2016
Appointment of Mr Peter Stuart as a director on 29 July 2016
01 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
01 Aug 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 July 2016
19 Jul 2016
Incorporation
Statement of capital on 2016-07-19
  • AUD 1

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