MAERSK SUPPLY SERVICE SUBSEA UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA
Company number 09843677
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 USD 160,000,001 ; Statement of capital following an allotment of shares on 17 February 2017 USD 122,000,001 ; Statement of capital following an allotment of shares on 8 December 2016 USD 82,000,001 . The most likely internet sites of MAERSK SUPPLY SERVICE SUBSEA UK LIMITED are www.maersksupplyservicesubseauk.co.uk, and www.maersk-supply-service-subsea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maersk Supply Service Subsea Uk Limited is a Private Limited Company. The company registration number is 09843677. Maersk Supply Service Subsea Uk Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Maersk Supply Service Subsea Uk Limited is 13th Floor Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. . KILBY, John is a Secretary of the company. HAAGENSEN, Carsten Gram is a Director of the company. KILBY, John is a Director of the company. LEHMANN-TAYLOR, Nigel Edmund is a Director of the company. Director ANDREASEN, Kasper Mahon has been resigned. Director KARAS, Søren has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KILBY, John
Appointed Date: 27 October 2015
Director
HAAGENSEN, Carsten Gram
Appointed Date: 07 November 2016
40 years old
Director
KILBY, John
Appointed Date: 27 October 2015
69 years old
Director
LEHMANN-TAYLOR, Nigel Edmund
Appointed Date: 27 October 2015
65 years old

Resigned Directors

Director
ANDREASEN, Kasper Mahon
Resigned: 01 December 2015
Appointed Date: 27 October 2015
49 years old
Director
KARAS, Søren
Resigned: 12 October 2016
Appointed Date: 01 December 2015
53 years old

Persons With Significant Control

Maersk Supply Service Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAERSK SUPPLY SERVICE SUBSEA UK LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • USD 160,000,001
23 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • USD 122,000,001
14 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • USD 82,000,001
08 Nov 2016
Appointment of Mr Carsten Gram Haagensen as a director on 7 November 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 3 more events
12 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • USD 40,000,001
15 Dec 2015
Statement of capital following an allotment of shares on 9 November 2015
  • USD 10,000,001
09 Dec 2015
Appointment of Mr Søren Karas as a director on 1 December 2015
09 Dec 2015
Termination of appointment of Kasper Mahon Andreasen as a director on 1 December 2015
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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