DEEP SEA STAVANGER (UK) LTD
PORTSMOUTH NEWCO DSS (UK) LTD

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Company number 10589853
Status Active
Incorporation Date 30 January 2017
Company Type Private Limited Company
Address HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 4ST
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Kirk Lightbourn Davis as a director on 3 March 2017; Appointment of Helene Odfjell as a director on 3 March 2017; Appointment of Simen Lieungh as a director on 3 March 2017. The most likely internet sites of DEEP SEA STAVANGER (UK) LTD are www.deepseastavangeruk.co.uk, and www.deep-sea-stavanger-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Deep Sea Stavanger Uk Ltd is a Private Limited Company. The company registration number is 10589853. Deep Sea Stavanger Uk Ltd has been working since 30 January 2017. The present status of the company is Active. The registered address of Deep Sea Stavanger Uk Ltd is Harbour Court Compass Road North Harbour Portsmouth Hampshire England Po6 4st. . BURNESS PAULL LLP is a Secretary of the company. DAVIS, Kirk Lightbourn is a Director of the company. LIEUNGH, Simen is a Director of the company. ODFJELL, Helene is a Director of the company. Director SAEBO, Atle has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 30 January 2017
Director
DAVIS, Kirk Lightbourn
Appointed Date: 03 March 2017
72 years old
Director
LIEUNGH, Simen
Appointed Date: 03 March 2017
65 years old
Director
ODFJELL, Helene
Appointed Date: 03 March 2017
60 years old

Resigned Directors

Director
SAEBO, Atle
Resigned: 03 March 2017
Appointed Date: 30 January 2017
68 years old

Persons With Significant Control

Odfjell Drilling Ltd
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

DEEP SEA STAVANGER (UK) LTD Events

03 Mar 2017
Appointment of Kirk Lightbourn Davis as a director on 3 March 2017
03 Mar 2017
Appointment of Helene Odfjell as a director on 3 March 2017
03 Mar 2017
Appointment of Simen Lieungh as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Atle Saebo as a director on 3 March 2017
03 Feb 2017
Company name changed newco dss (uk) LTD\certificate issued on 03/02/17
  • CONNOT ‐ Change of name notice
03 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
30 Jan 2017
Incorporation
Statement of capital on 2017-01-30
  • GBP 1

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