SUBSEA CONTROLS LIMITED
PERRANPORTH GLOBE SPEC ENGINEERING LIMITED

Hellopages » Cornwall » Cornwall » TR6 0BY

Company number 05576114
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address KERENSA, RAMOTH WAY, PERRANPORTH, CORNWALL, ENGLAND, TR6 0BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Martin Fleet on 1 October 2016; Registered office address changed from 24 Liskey Hill Perranporth Cornwall TR6 0EX to Kerensa Ramoth Way Perranporth Cornwall TR6 0BY on 9 October 2016. The most likely internet sites of SUBSEA CONTROLS LIMITED are www.subseacontrols.co.uk, and www.subsea-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Subsea Controls Limited is a Private Limited Company. The company registration number is 05576114. Subsea Controls Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Subsea Controls Limited is Kerensa Ramoth Way Perranporth Cornwall England Tr6 0by. . FLEET, Gabriele is a Secretary of the company. FLEET, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FLEET, Gabriele
Appointed Date: 27 September 2005
Director
FLEET, Martin
Appointed Date: 27 September 2005
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Martin Fleet
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBSEA CONTROLS LIMITED Events

09 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Oct 2016
Director's details changed for Mr Martin Fleet on 1 October 2016
09 Oct 2016
Registered office address changed from 24 Liskey Hill Perranporth Cornwall TR6 0EX to Kerensa Ramoth Way Perranporth Cornwall TR6 0BY on 9 October 2016
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 23 more events
04 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005
Secretary resigned
27 Sep 2005
Incorporation

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