SUBSEA FLUIDS LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA FLUIDS LIMITED
COMPANY NUMBER
09222519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2014
14/06/2022
ULTRA HPHT LIMITED
LANCASHIRE
WN7 3PT
Aspull Court E11
Walter Leigh Way
Moss Industrial Estate
Leigh, Lancashire
WN7 3PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 09/01/2024 | Peter Terrence Eccles (928467851) has left the board |
Credit Risk Overview
Want to learn more about SUBSEA FLUIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA FLUIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA FLUIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2014 - Present (10 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 09/01/2024 | Peter Terrence Eccles (928467851) has left the board |
| 26/09/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | Julie Paton McKechnie (919883211) has left the board |
| 18/10/2022 | New Board Member Kim Darby (918621088) Appointed |
| 18/10/2022 | New Board Member Peter Terrence Eccles (928467851) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 31/03/2020 | Svein Odland (914617729) has left the board |
| 31/03/2020 | New Board Member Svein Odland (919358369) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Julie Paton McKechnie (919883211) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 26/05/2016 | Svein Odland (919102220) has left the board |
| 26/05/2016 | New Board Member Svein Odland (914617729) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 26/09/2015 | New Annual Return filed |
| 30/09/2014 | Thomas John McKechnie (919102219) has left the board |
| 30/09/2014 | New Board Member Thomas John McKechnie (907228252) Appointed |
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