DEEPSEAS LIMITED
BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 7PJ

Company number 02150061
Status Active
Incorporation Date 24 July 1987
Company Type Private Limited Company
Address LATCHMORE BANK, LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS., CM22 7PJ
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 2 . The most likely internet sites of DEEPSEAS LIMITED are www.deepseas.co.uk, and www.deepseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Harlow Mill Rail Station is 4.2 miles; to Stansted Airport Rail Station is 4.7 miles; to Harlow Town Rail Station is 5.6 miles; to Elsenham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deepseas Limited is a Private Limited Company. The company registration number is 02150061. Deepseas Limited has been working since 24 July 1987. The present status of the company is Active. The registered address of Deepseas Limited is Latchmore Bank Little Hallingbury Bishops Stortford Herts Cm22 7pj. . TRUNDLE, Melvin John is a Secretary of the company. COLLINGS, Christopher Romer is a Director of the company. Secretary PARKER, Bernadette Therese Nelson has been resigned. Director PARKER, Bernadette Therese Nelson has been resigned. Director PARKER, Timothy Jonathan Nelson has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
TRUNDLE, Melvin John
Appointed Date: 27 October 2009
Director
COLLINGS, Christopher Romer
Appointed Date: 26 October 2009
57 years old

Resigned Directors

Secretary
PARKER, Bernadette Therese Nelson
Resigned: 26 October 2009
Director
PARKER, Bernadette Therese Nelson
Resigned: 26 October 2009
74 years old
Director
PARKER, Timothy Jonathan Nelson
Resigned: 26 October 2009
76 years old

Persons With Significant Control

Black Prince Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEPSEAS LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 January 2015
03 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 72 more events
09 Sep 1987
Registered office changed on 09/09/87 from: acre hse 69-76 long acre london WC2E 9JW
09 Sep 1987
Accounting reference date notified as 31/12
25 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1987
Registered office changed on 25/08/87 from: 84 temple chambers temple ave london EC4Y ohp
24 Jul 1987
Incorporation

DEEPSEAS LIMITED Charges

26 May 1988
Debenture
Delivered: 1 June 1988
Status: Satisfied on 21 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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