SUBSEA MASTERS (UK) LIMITED
HESSLE GEV GROUP LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PB

Company number 08878090
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address UNIT 23 PRIORY TEC PARK SAXON WAY, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, ENGLAND, HU13 9PB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 52101 - Operation of warehousing and storage facilities for water transport activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of SUBSEA MASTERS (UK) LIMITED are www.subseamastersuk.co.uk, and www.subsea-masters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.3 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.4 miles; to Barnetby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Masters Uk Limited is a Private Limited Company. The company registration number is 08878090. Subsea Masters Uk Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Subsea Masters Uk Limited is Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside England Hu13 9pb. . FLETCHER, David Stuart is a Director of the company. GADNEY, Alastair Duncan is a Director of the company. WATERS, Anthony Harry is a Director of the company. Secretary GEV RESOURCING LIMITED has been resigned. Director CHRISTIE, Julie Barbara has been resigned. Director HANNON, Brandon Patrick has been resigned. Director ROSS, Stephen William has been resigned. Director SAYERS, Christopher John has been resigned. Director GEV RESOURCING LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
FLETCHER, David Stuart
Appointed Date: 05 February 2014
54 years old
Director
GADNEY, Alastair Duncan
Appointed Date: 28 October 2015
58 years old
Director
WATERS, Anthony Harry
Appointed Date: 28 October 2015
64 years old

Resigned Directors

Secretary
GEV RESOURCING LIMITED
Resigned: 08 October 2015
Appointed Date: 05 February 2014
Director
CHRISTIE, Julie Barbara
Resigned: 28 October 2015
Appointed Date: 08 October 2015
70 years old
Director
HANNON, Brandon Patrick
Resigned: 28 October 2015
Appointed Date: 08 October 2015
62 years old
Director
ROSS, Stephen William
Resigned: 21 July 2016
Appointed Date: 28 October 2015
66 years old
Director
SAYERS, Christopher John
Resigned: 25 August 2016
Appointed Date: 28 October 2015
64 years old
Director
GEV RESOURCING LIMITED
Resigned: 08 October 2015
Appointed Date: 05 February 2014

Persons With Significant Control

Gev Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBSEA MASTERS (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 5 February 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Full accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
05 Sep 2016
Termination of appointment of Christopher John Sayers as a director on 25 August 2016
...
... and 17 more events
08 Oct 2015
Appointment of Mr Brandon Patrick Hannon as a director on 8 October 2015
08 Oct 2015
Appointment of Mrs Julie Barbara Christie as a director on 8 October 2015
08 Oct 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB on 8 October 2015
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000,000
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

SUBSEA MASTERS (UK) LIMITED Charges

2 December 2015
Charge code 0887 8090 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2015
Charge code 0887 8090 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP Acting as Security Trustee
Description: Contains fixed charge…

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