SUBSEA FLUID SERVICES LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3PT

Company number 07938112
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address E18 CROFT COURT, LEIGH, LANCASHIRE, WN7 3PT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Thomas John Mckechnie on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUBSEA FLUID SERVICES LIMITED are www.subseafluidservices.co.uk, and www.subsea-fluid-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Subsea Fluid Services Limited is a Private Limited Company. The company registration number is 07938112. Subsea Fluid Services Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Subsea Fluid Services Limited is E18 Croft Court Leigh Lancashire Wn7 3pt. . DARBY, Kim is a Director of the company. ECCLES, Peter Terence is a Director of the company. MCKECHNIE, Thomas John is a Director of the company. ODLAND, Svein is a Director of the company. Director MCKECHNIE, Thomas John has been resigned. Director WILLIAMS, Trevor Leslie has been resigned. Director ODLAND INVEST AS has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
DARBY, Kim
Appointed Date: 08 December 2014
63 years old
Director
ECCLES, Peter Terence
Appointed Date: 08 December 2014
66 years old
Director
MCKECHNIE, Thomas John
Appointed Date: 08 December 2014
56 years old
Director
ODLAND, Svein
Appointed Date: 08 December 2014
68 years old

Resigned Directors

Director
MCKECHNIE, Thomas John
Resigned: 21 August 2012
Appointed Date: 06 February 2012
56 years old
Director
WILLIAMS, Trevor Leslie
Resigned: 28 February 2015
Appointed Date: 20 August 2012
70 years old
Director
ODLAND INVEST AS
Resigned: 21 August 2012
Appointed Date: 06 February 2012

Persons With Significant Control

Mr Thomas John Mckechnie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSEA FLUID SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Oct 2016
Director's details changed for Mr Thomas John Mckechnie on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 104.200
17 May 2016
Director's details changed for Mr Thomas John Mckechnie on 16 May 2016
...
... and 22 more events
21 Aug 2012
Termination of appointment of Thomas Mckechnie as a director
21 Aug 2012
Appointment of Mr Trevor Leslie Williams as a director
11 Jun 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
13 Mar 2012
Registered office address changed from E18 Croft Court Walter Leigh Way Moss Industrial Estate WN7 3PT Lancashire WN7 3PT England on 13 March 2012
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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