SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
SUTTON

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Company number 09201671
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 40 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED are www.subsea7internationalholdingsuk.co.uk, and www.subsea-7-international-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Subsea 7 International Holdings Uk Limited is a Private Limited Company. The company registration number is 09201671. Subsea 7 International Holdings Uk Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Subsea 7 International Holdings Uk Limited is 40 Brighton Road Sutton Surrey England Sm2 5bn. . PEACE, Lorna Helen is a Secretary of the company. FOLEY, Mark is a Director of the company. HODGKINSON, Mark Austin is a Director of the company. LOUYS, Nathalie Veronique Jacqueline Ghislaine is a Director of the company. ROSA, Ricardo Horacio is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEACE, Lorna Helen
Appointed Date: 03 September 2014
Director
FOLEY, Mark
Appointed Date: 03 September 2014
52 years old
Director
HODGKINSON, Mark Austin
Appointed Date: 03 September 2014
64 years old
Director
LOUYS, Nathalie Veronique Jacqueline Ghislaine
Appointed Date: 03 September 2014
62 years old
Director
ROSA, Ricardo Horacio
Appointed Date: 03 September 2014
69 years old

SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED Events

27 Jan 2017
Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017
17 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 19 November 2015
  • USD 101
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • USD 100
...
... and 1 more events
16 Sep 2014
Appointment of Mr Mark Foley as a director on 3 September 2014
16 Sep 2014
Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 3 September 2014
16 Sep 2014
Appointment of Mr Mark Austin Hodgkinson as a director on 3 September 2014
16 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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