UPSTREAM SUBSEA LIMITED
CLEVEDON SERVEPOST LIMITED

Hellopages » Somerset » North Somerset » BS21 7NR

Company number 02874354
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address TICKTON LODGE, 8 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of UPSTREAM SUBSEA LIMITED are www.upstreamsubsea.co.uk, and www.upstream-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upstream Subsea Limited is a Private Limited Company. The company registration number is 02874354. Upstream Subsea Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Upstream Subsea Limited is Tickton Lodge 8 Bellevue Road Clevedon North Somerset Bs21 7nr. The company`s financial liabilities are £96.08k. It is £39.46k against last year. And the total assets are £131.72k, which is £34.27k against last year. LENTON, Jenny Kathleen is a Director of the company. LENTON, Jonathan Nicolas is a Director of the company. Secretary LENTON, Jenny Kathleen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


upstream subsea Key Finiance

LIABILITIES £96.08k
+69%
CASH n/a
TOTAL ASSETS £131.72k
+35%
All Financial Figures

Current Directors

Director
LENTON, Jenny Kathleen
Appointed Date: 14 January 1994
63 years old
Director
LENTON, Jonathan Nicolas
Appointed Date: 14 January 1994
68 years old

Resigned Directors

Secretary
LENTON, Jenny Kathleen
Resigned: 30 December 2013
Appointed Date: 14 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 1994
Appointed Date: 23 November 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 1994
Appointed Date: 23 November 1993

Persons With Significant Control

Mr Jonathan Nicolas Lenton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Kathleen Lenton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPSTREAM SUBSEA LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 140
31 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 52 more events
14 Mar 1994
Accounting reference date notified as 31/03
20 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1994
Registered office changed on 27/01/94 from: classic house 174-180 old street london EC1V 9BP
23 Nov 1993
Incorporation

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