SUB-AQUA ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TD

Company number 00946036
Status Active
Incorporation Date 15 January 1969
Company Type Private Limited Company
Address LINEN HALL SUITE 324, 162-168 REGENT STREET, LONDON, W1B 5TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of SUB-AQUA ENGINEERING LIMITED are www.subaquaengineering.co.uk, and www.sub-aqua-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Sub Aqua Engineering Limited is a Private Limited Company. The company registration number is 00946036. Sub Aqua Engineering Limited has been working since 15 January 1969. The present status of the company is Active. The registered address of Sub Aqua Engineering Limited is Linen Hall Suite 324 162 168 Regent Street London W1b 5td. . TUSCH, Annabel Hermiene is a Secretary of the company. TUSCH, Klaus is a Director of the company. Secretary EVANS, Simon Timothy has been resigned. Secretary SPENCER, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUSCH, Annabel Hermiene
Appointed Date: 30 July 1997
Director
TUSCH, Klaus

86 years old

Resigned Directors

Secretary
EVANS, Simon Timothy
Resigned: 11 October 1995
Secretary
SPENCER, Nicholas
Resigned: 27 June 1997
Appointed Date: 12 October 1995

Persons With Significant Control

Mr Klaus Tusch
Notified on: 1 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SUB-AQUA ENGINEERING LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 73 more events
13 May 1987
Accounts made up to 31 March 1985
13 May 1987
Accounts made up to 31 March 1986
18 Mar 1987
Accounting reference date extended from 31/03 to 30/09
04 Mar 1987
Return made up to 31/12/86; full list of members
12 Apr 1986
Secretary resigned;director resigned

SUB-AQUA ENGINEERING LIMITED Charges

11 February 1988
Fixed and floating charge
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
10 July 1987
Mortgage debenture
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SUB-AQUA ASSOCIATION SUBAQUA CONSTRUCTION SERVICES LTD SUBAQUA PRO LIMITED SUB-AQUA PRODUCTS (UK) LIMITED SUBAQUA SOLUTIONS LIMITED SUBAQUATEC LIMITED SUBARA ACADEMY LIMITED