HUGHES SUB SURFACE ENGINEERING LIMITED
Non-Trading
General Information
NAME
HUGHES SUB SURFACE ENGINEERING LIMITED
COMPANY NUMBER
05699029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2006
(18 years and 10 months old)
WEBSITE
http://james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 1HR
Telephone: 01784771735
TPS: No
Marine House
40 Rimrose Road
Bootle
Merseyside
L20 4TY
Telephone: 9222023
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
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 |
|---|---|---|
| HUGHES MARINE ENGINEERING LIMITED | Non-Trading | View Report |
| HUGHES SUB SURFACE ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 20/05/2024 | Nadzeya Kernoha (925323536) has left the board |
| 20/05/2024 | New Board Member Mitesh Gami (932291603) Appointed |
Credit Risk Overview
Want to learn more about HUGHES SUB SURFACE ENGINEERING 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 HUGHES SUB SURFACE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUGHES SUB SURFACE ENGINEERING 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 |
|---|---|---|---|---|
|
03/02/2023 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
10/05/2024 - Present (7 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
06/02/2006 - 10/08/2016 (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
06/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
06/02/2006 - 30/08/2019 (13 years and 6 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 20/05/2024 | Nadzeya Kernoha (925323536) has left the board |
| 20/05/2024 | New Board Member Mitesh Gami (932291603) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter Alexander Speirs (929964263) has left the board |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 14/12/2022 | New Board Member Nadzeya Kernoha (925323536) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 06/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 05/09/2022 | James Henry John Marsh (923502619) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929964263) Appointed |
| 26/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 06/09/2019 | Ian Phillip Hughes (911051758) has left the board |
| 06/07/2019 | New Accounts filed |
| 21/02/2019 | Richard Douglas Burmeister (912468097) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 24/09/2018 | Richard Douglas Burmeister (921370275) has left the board |
| 24/09/2018 | New Board Member Richard Douglas Burmeister (912468097) Appointed |
| 17/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502619) Appointed |
| 07/07/2017 | Michael John Hoggan (921329175) has left the board |
| 24/01/2017 | New Annual Return filed |
| 16/09/2016 | New Board Member Nicholas Paul Henry (910225061) Appointed |
| 16/09/2016 | Nicholas Paul Henry (921364301) has left the board |
| 09/09/2016 | Change in Reg. Office |
| 09/09/2016 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 09/09/2016 | New Board Member Nicholas Paul Henry (921364301) Appointed |
| 09/09/2016 | New Board Member Richard Douglas Burmesiter (921370275) Appointed |
| 08/09/2016 | Carolyne Ann Hughes (911051759) has left the board |
| 05/09/2016 | New Company Secretary Michael John Hoggan (921329175) Appointed |
| 30/08/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
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