Company number 09818200
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address 15 THE CEDARS, SUNDERLAND, ENGLAND, SR2 7TW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 15 the Cedars Sunderland SR2 7TW on 21 October 2015. The most likely internet sites of NORTH SEA PROCESS SOLUTIONS LIMITED are www.northseaprocesssolutions.co.uk, and www.north-sea-process-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. North Sea Process Solutions Limited is a Private Limited Company.
The company registration number is 09818200. North Sea Process Solutions Limited has been working since 09 October 2015.
The present status of the company is Active. The registered address of North Sea Process Solutions Limited is 15 The Cedars Sunderland England Sr2 7tw. . CARNEY, Diane Marie is a Director of the company. CARNEY, John Stephen is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 09 October 2015
Appointed Date: 09 October 2015
76 years old
Persons With Significant Control
Mr John Stephen Carney
Notified on: 8 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
NORTH SEA PROCESS SOLUTIONS LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2015
Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 15 the Cedars Sunderland SR2 7TW on 21 October 2015
13 Oct 2015
Termination of appointment of a director
12 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
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... and 0 more events
12 Oct 2015
Statement of capital following an allotment of shares on 9 October 2015
12 Oct 2015
Appointment of Diane Marie Carney as a director on 9 October 2015
12 Oct 2015
Appointment of John Stephen Carney as a director on 9 October 2015
09 Oct 2015
Termination of appointment of Marion Black as a director on 9 October 2015
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09