SUBSEA CRAFT LIMITED
HURST

Hellopages » Berkshire » Wokingham » RG10 0RQ

Company number 08930367
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 10 BEECH COURT, WOKINGHAM ROAD, HURST, BERKSHIRE, RG10 0RQ
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Brian Victor Thompson as a director on 16 January 2017; Appointment of Mr Wayne Richard Barfoot as a director on 5 December 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of SUBSEA CRAFT LIMITED are www.subseacraft.co.uk, and www.subsea-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Furze Platt Rail Station is 7.6 miles; to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.1 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Craft Limited is a Private Limited Company. The company registration number is 08930367. Subsea Craft Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Subsea Craft Limited is 10 Beech Court Wokingham Road Hurst Berkshire Rg10 0rq. . ALLEN, Graham Lockhart is a Director of the company. BARFOOT, Wayne Richard is a Director of the company. BARNARD, Karen Dawn is a Director of the company. CREASEY, John Richard is a Director of the company. DAVIS, William Alban is a Director of the company. THOMPSON, Brian Victor is a Director of the company. VERNON, Clive Philip is a Director of the company. Director WELLER, Graham Edward has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
ALLEN, Graham Lockhart
Appointed Date: 10 March 2014
69 years old
Director
BARFOOT, Wayne Richard
Appointed Date: 05 December 2016
55 years old
Director
BARNARD, Karen Dawn
Appointed Date: 01 September 2015
64 years old
Director
CREASEY, John Richard
Appointed Date: 14 January 2016
77 years old
Director
DAVIS, William Alban
Appointed Date: 10 March 2014
64 years old
Director
THOMPSON, Brian Victor
Appointed Date: 16 January 2017
67 years old
Director
VERNON, Clive Philip
Appointed Date: 07 September 2015
72 years old

Resigned Directors

Director
WELLER, Graham Edward
Resigned: 30 April 2016
Appointed Date: 10 March 2014
75 years old

Persons With Significant Control

Pula Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morton Fraser Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBSEA CRAFT LIMITED Events

16 Jan 2017
Appointment of Mr Brian Victor Thompson as a director on 16 January 2017
09 Dec 2016
Appointment of Mr Wayne Richard Barfoot as a director on 5 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
03 May 2016
Termination of appointment of Graham Edward Weller as a director on 30 April 2016
...
... and 4 more events
24 Sep 2015
Appointment of Ms Karen Dawn Barnard as a director on 1 September 2015
10 Sep 2015
Appointment of Mr Clive Philip Vernon as a director on 7 September 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 3
06 Jun 2014
Registration of charge 089303670001
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUBSEA CRAFT LIMITED Charges

3 June 2014
Charge code 0893 0367 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Pula Investments Limited
Description: Contains fixed charge…

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