Company number 09222588
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address E11 ASPUL COURT, MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, ENGLAND, WN7 3PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Julie Paton Mckechnie on 1 October 2016; Director's details changed for Mr Thomas John Mckechnie on 1 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of SUBSEA FLUIDS GROUP LIMITED are www.subseafluidsgroup.co.uk, and www.subsea-fluids-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Subsea Fluids Group Limited is a Private Limited Company.
The company registration number is 09222588. Subsea Fluids Group Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Subsea Fluids Group Limited is E11 Aspul Court Moss Industrial Estate Leigh Lancashire England Wn7 3pt. . DARBY, Kim is a Director of the company. ECCLES, Peter Terence is a Director of the company. MCKECHNIE, Julie Paton is a Director of the company. MCKECHNIE, Thomas John is a Director of the company. ODLAND, Svein is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
DARBY, Kim
Appointed Date: 24 November 2014
63 years old
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 FLUIDS GROUP LIMITED Events
03 Oct 2016
Director's details changed for Julie Paton Mckechnie on 1 October 2016
03 Oct 2016
Director's details changed for Mr Thomas John Mckechnie on 1 October 2016
29 Sep 2016
Micro company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 May 2016
Director's details changed for Mr Svein Odland on 16 May 2016
...
... and 10 more events
10 Dec 2014
Company name changed fluid chemistry LIMITED\certificate issued on 10/12/14
-
CONNOT ‐
Change of name notice
24 Nov 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-11-13
-
RES15 ‐
Change company name resolution on 2014-11-13
07 Oct 2014
Statement of capital following an allotment of shares on 6 October 2014
03 Oct 2014
Appointment of Peter Terence Eccles as a director on 1 October 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17