SUBSEA PROTECTION SYSTEMS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0JJ

Company number 02606806
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address SPS HOUSE HOLMES WHARF, 225 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 ; Director's details changed for Mr Frederick Rogers on 1 March 2016. The most likely internet sites of SUBSEA PROTECTION SYSTEMS LIMITED are www.subseaprotectionsystems.co.uk, and www.subsea-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.5 miles; to Oulton Broad North Rail Station is 8.5 miles; to Oulton Broad South Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Protection Systems Limited is a Private Limited Company. The company registration number is 02606806. Subsea Protection Systems Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Subsea Protection Systems Limited is Sps House Holmes Wharf 225 Southtown Road Great Yarmouth Norfolk Nr31 0jj. . GIBBS, Stuart Paul is a Secretary of the company. BUCKLE, Mark John is a Director of the company. GIBBS, Stuart Paul is a Director of the company. ROGERS, Andrew Mark is a Director of the company. ROGERS, Frederick is a Director of the company. Secretary FELGATE, Gordon Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENING, Peter Douglas has been resigned. Director HALL, James William has been resigned. Director HALL, Terence William has been resigned. Director ROGERS, David Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GIBBS, Stuart Paul
Appointed Date: 30 March 2007
Director
BUCKLE, Mark John
Appointed Date: 03 July 1997
63 years old
Director
GIBBS, Stuart Paul
Appointed Date: 30 March 2007
52 years old
Director
ROGERS, Andrew Mark
Appointed Date: 21 December 2007
56 years old
Director
ROGERS, Frederick
Appointed Date: 01 May 1996
80 years old

Resigned Directors

Secretary
FELGATE, Gordon Leonard
Resigned: 30 March 2007
Appointed Date: 12 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1991
Appointed Date: 01 May 1991
Director
GREENING, Peter Douglas
Resigned: 31 December 2008
Appointed Date: 01 May 2008
81 years old
Director
HALL, James William
Resigned: 30 March 2007
Appointed Date: 03 July 1997
57 years old
Director
HALL, Terence William
Resigned: 30 March 2007
Appointed Date: 12 August 1991
79 years old
Director
ROGERS, David Stuart
Resigned: 29 May 2014
Appointed Date: 01 May 2011
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1991
Appointed Date: 01 May 1991

SUBSEA PROTECTION SYSTEMS LIMITED Events

13 Dec 2016
Accounts for a small company made up to 31 March 2016
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
25 May 2016
Director's details changed for Mr Frederick Rogers on 1 March 2016
25 May 2016
Director's details changed for Mr Mark John Buckle on 1 March 2016
16 Mar 2016
Registration of charge 026068060003, created on 1 March 2016
...
... and 88 more events
30 Aug 1991
Director resigned;new director appointed
30 Aug 1991
Registered office changed on 30/08/91 from: 2 baches street london N1 6UB
28 Aug 1991
Company name changed timethrift LIMITED\certificate issued on 29/08/91
15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1991
Incorporation

SUBSEA PROTECTION SYSTEMS LIMITED Charges

1 March 2016
Charge code 0260 6806 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Frederick Rogers
Description: Contains fixed charge…
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1994
Single debenture
Delivered: 31 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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