SUBSEA SOLUTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 5QT

Company number 03896230
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 10 CARISBROOKE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5QT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 400 . The most likely internet sites of SUBSEA SOLUTIONS LIMITED are www.subseasolutions.co.uk, and www.subsea-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Subsea Solutions Limited is a Private Limited Company. The company registration number is 03896230. Subsea Solutions Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Subsea Solutions Limited is 10 Carisbrooke Road Harpenden Hertfordshire Al5 5qt. . HEATH, David is a Secretary of the company. DUNCAN, Caroline Ann is a Director of the company. DUNCAN, Paul Anthony is a Director of the company. HEATH, David is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HANDLEY, Timothy Mark Collins has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director TOWERS-PERKINS, Paul Howard has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HEATH, David
Appointed Date: 17 December 1999
Director
DUNCAN, Caroline Ann
Appointed Date: 31 December 2015
65 years old
Director
DUNCAN, Paul Anthony
Appointed Date: 17 December 1999
68 years old
Director
HEATH, David
Appointed Date: 17 December 1999
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
HANDLEY, Timothy Mark Collins
Resigned: 31 October 2004
Appointed Date: 17 December 1999
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
TOWERS-PERKINS, Paul Howard
Resigned: 10 March 2013
Appointed Date: 17 December 1999
77 years old

Persons With Significant Control

Mr Paul Anthony Duncan
Notified on: 17 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Heath
Notified on: 17 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Duncan
Notified on: 17 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSEA SOLUTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 5 April 2016
31 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 400
31 Dec 2015
Appointment of Mrs Caroline Ann Duncan as a director on 31 December 2015
17 Sep 2015
Total exemption full accounts made up to 5 April 2015
...
... and 40 more events
15 Feb 2000
New director appointed
22 Dec 1999
Director resigned
22 Dec 1999
Registered office changed on 22/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
22 Dec 1999
Secretary resigned
17 Dec 1999
Incorporation

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