SUBSEA & OFFSHORE CONSULTING LIMITED
LONDON

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Company number 05732556
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 NOK 100 . The most likely internet sites of SUBSEA & OFFSHORE CONSULTING LIMITED are www.subseaoffshoreconsulting.co.uk, and www.subsea-offshore-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Offshore Consulting Limited is a Private Limited Company. The company registration number is 05732556. Subsea Offshore Consulting Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Subsea Offshore Consulting Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. NIELSEN, Flemming is a Director of the company. Director NIELSEN, Sonja Horgen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 07 March 2006

Director
NIELSEN, Flemming
Appointed Date: 07 March 2006
58 years old

Resigned Directors

Director
NIELSEN, Sonja Horgen
Resigned: 21 November 2011
Appointed Date: 07 March 2006
58 years old

Persons With Significant Control

Flemming Nielsen
Notified on: 6 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUBSEA & OFFSHORE CONSULTING LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • NOK 100

02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • NOK 100

...
... and 17 more events
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1.7 1 warwick row london SW1E 5ER
13 Jun 2007
Secretary's particulars changed
30 Mar 2007
Return made up to 07/03/07; full list of members
15 Dec 2006
Registered office changed on 15/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW
07 Mar 2006
Incorporation