FIRST SUBSEA LIMITED
NEWQUAY ROAD B.S.W. LIMITED

Hellopages » Lancashire » Lancaster » LA1 5QP

Company number 02894198
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address ENGINEERING HOUSE, LUNE INDUSTRIAL ESTATE, NEWQUAY ROAD, LANCASTER, LA1 5QP
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 2 February 2017 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of FIRST SUBSEA LIMITED are www.firstsubsea.co.uk, and www.first-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. First Subsea Limited is a Private Limited Company. The company registration number is 02894198. First Subsea Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of First Subsea Limited is Engineering House Lune Industrial Estate Newquay Road Lancaster La1 5qp. . SHAW, John is a Director of the company. SUTTIE, Ian Alexander is a Director of the company. Secretary EMMETT, Robert has been resigned. Secretary GEORGE, Steven Richard has been resigned. Secretary MEARNS, Steven Macdonald has been resigned. Secretary OGG, Richard James has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Ian Munro has been resigned. Director EMMETT, Carol has been resigned. Director EMMETT, Robert has been resigned. Director FORBES, Graham Andrew has been resigned. Director GEORGE, Steven Richard has been resigned. Director HATFIELD, Desmond has been resigned. Director WALMSLEY, Christine Elizabeth has been resigned. Director WALMSLEY, Owen has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
SHAW, John
Appointed Date: 09 November 2015
60 years old
Director
SUTTIE, Ian Alexander
Appointed Date: 10 September 2001
78 years old

Resigned Directors

Secretary
EMMETT, Robert
Resigned: 10 September 2001
Appointed Date: 02 February 1994
Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 09 January 2008
Secretary
MEARNS, Steven Macdonald
Resigned: 09 January 2008
Appointed Date: 31 August 2006
Secretary
OGG, Richard James
Resigned: 06 July 2012
Appointed Date: 11 July 2011
Secretary
PAULL & WILLIAMSONS
Resigned: 31 August 2006
Appointed Date: 10 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Director
BROWN, Ian Munro
Resigned: 15 October 2004
Appointed Date: 10 September 2001
75 years old
Director
EMMETT, Carol
Resigned: 06 September 2001
Appointed Date: 01 June 1995
72 years old
Director
EMMETT, Robert
Resigned: 20 July 2004
Appointed Date: 02 February 1994
81 years old
Director
FORBES, Graham Andrew
Resigned: 30 April 2003
Appointed Date: 01 April 2003
55 years old
Director
GEORGE, Steven Richard
Resigned: 05 June 2015
Appointed Date: 11 July 2011
44 years old
Director
HATFIELD, Desmond
Resigned: 14 May 2004
Appointed Date: 01 May 2003
66 years old
Director
WALMSLEY, Christine Elizabeth
Resigned: 10 September 2001
Appointed Date: 01 June 1995
77 years old
Director
WALMSLEY, Owen
Resigned: 28 February 2002
Appointed Date: 02 February 1994
81 years old

Persons With Significant Control

Mr Ian Alexander Suttie
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIRST SUBSEA LIMITED Events

10 Feb 2017
Full accounts made up to 30 April 2016
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
09 Feb 2016
Full accounts made up to 30 April 2015
09 Nov 2015
Appointment of Mr John Shaw as a director on 9 November 2015
...
... and 89 more events
21 Jun 1995
New director appointed
08 Feb 1995
Return made up to 02/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1994
Accounting reference date notified as 30/06
17 Feb 1994
Secretary resigned
02 Feb 1994
Incorporation

FIRST SUBSEA LIMITED Charges

6 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…
7 January 2003
Csh deposit pledge
Delivered: 15 January 2003
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account being the account of the company with…
7 January 2003
Cash deposit pledge
Delivered: 15 January 2003
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account being the account of the company with…
7 January 2003
Cash deposit pledge
Delivered: 15 January 2003
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account being the account of the company with…

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