NICHE OFFSHORE SOLUTIONS LIMITED
WIGAN SUBSEA FLUID TECHNOLOGIES LIMITED

Hellopages » Greater Manchester » Wigan » WN2 1JT

Company number 08840446
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address MACDERMID CANNING LIMITED, CALE LANE, NEW SPRINGS, WIGAN, LANCASHIRE, WN2 1JT
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of John Louis Cordani as a director on 14 September 2016. The most likely internet sites of NICHE OFFSHORE SOLUTIONS LIMITED are www.nicheoffshoresolutions.co.uk, and www.niche-offshore-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Niche Offshore Solutions Limited is a Private Limited Company. The company registration number is 08840446. Niche Offshore Solutions Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Niche Offshore Solutions Limited is Macdermid Canning Limited Cale Lane New Springs Wigan Lancashire Wn2 1jt. . MCMANUS, Simon Paul is a Director of the company. MONTEIRO, Frank Joseph is a Director of the company. O'CONNOR, Stephen Martin is a Director of the company. Director CORDANI, John Louis has been resigned. Director DARBY, Kim has been resigned. Director ECCLES, Peter Terence has been resigned. Director MCKECHNIE, Thomas John has been resigned. Director ODLAND, Svein has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
MCMANUS, Simon Paul
Appointed Date: 03 November 2014
60 years old
Director
MONTEIRO, Frank Joseph
Appointed Date: 13 October 2014
55 years old
Director
O'CONNOR, Stephen Martin
Appointed Date: 03 November 2014
57 years old

Resigned Directors

Director
CORDANI, John Louis
Resigned: 14 September 2016
Appointed Date: 13 October 2014
62 years old
Director
DARBY, Kim
Resigned: 13 October 2014
Appointed Date: 10 March 2014
63 years old
Director
ECCLES, Peter Terence
Resigned: 13 October 2014
Appointed Date: 10 March 2014
66 years old
Director
MCKECHNIE, Thomas John
Resigned: 13 October 2014
Appointed Date: 10 January 2014
56 years old
Director
ODLAND, Svein
Resigned: 13 October 2014
Appointed Date: 10 January 2014
68 years old

Persons With Significant Control

Macdermid Canning Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICHE OFFSHORE SOLUTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Termination of appointment of John Louis Cordani as a director on 14 September 2016
24 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 400
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
24 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Mar 2014
Appointment of Peter Terence Eccles as a director
24 Mar 2014
Appointment of Kim Darby as a director
17 Feb 2014
Change of share class name or designation
10 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NICHE OFFSHORE SOLUTIONS LIMITED Charges

13 July 2015
Charge code 0884 0446 0001
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties
Description: Contains fixed charge…

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