Company number FC031295
Status Active
Incorporation Date 4 April 2013
Company Type Other company type
Address MAPLES CORPORATE SERVICES LIMITED P.O BOX 309, UGLAND HOUSE, GRAND CAYMAN KY1-1104, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Previous accounting period shortened from 31 December 2016 to 31 March 2016; Full accounts made up to 31 December 2014. The most likely internet sites of ONESUBSEA HOLDING LIMITED are www.onesubseaholding.co.uk, and www.onesubsea-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Onesubsea Holding Limited is a Other company type.
The company registration number is FC031295. Onesubsea Holding Limited has been working since 04 April 2013.
The present status of the company is Active. The registered address of Onesubsea Holding Limited is Maples Corporate Services Limited P O Box 309 Ugland House Grand Cayman Ky1 1104 Cayman Islands. . HOLMES, Grace Bellinger is a Secretary of the company. KARATHANOS, Gina Ann is a Secretary of the company. PLATT, Clayton Andrew is a Director of the company. PURCELL, Justin Stuart is a Director of the company. Director ROBERTS, Cheryl Lynn has been resigned.
Current Directors
Resigned Directors
ONESUBSEA HOLDING LIMITED Events
05 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
05 May 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
16 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
08 Sep 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016361 Person Authorised to Represent terminated 14/05/2014 cheryl lynn roberts
...
... and 4 more events
20 Aug 2015
Termination of appointment of Cheryl Lynn Roberts as a director on 14 May 2014
20 Aug 2015
Appointment of Justin Stuart Purcell as a person authorised to represent UK establishment BR016361 on 14 May 2014.
11 Apr 2013
Appointment at registration for BR016361 - person authorised to accept service, Roberts Cheryl Lynn Queen Street Leeds W. Yorkshire LS10 1SB
11 Apr 2013
Appointment at registration for BR016361 - person authorised to represent, Roberts Cheryl Lynn Queen Street Leeds West Yorkshire LS10 1SB
11 Apr 2013
Registration of a UK establishment of an overseas company
