SUBSEA FLUIDS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA FLUIDS GROUP LIMITED
COMPANY NUMBER
09486069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
https://www.subseafs.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/10/2018
14/06/2022
SUBSEA FLUIDS LIMITED
View all previous names
LANCASHIRE
WN7 3PT
Telephone: 01942608831
TPS: No
Aspull Court E11
Walter Leigh Way
Moss Industrial Estate
Leigh, Lancashire
WN7 3PT
Credit Risk Overview
Want to learn more about SUBSEA FLUIDS GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUBSEA FLUIDS LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE ENVIRONMENTAL OILS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | Peter Terrence Eccles (928467851) has left the board |
Credit Risk Overview
Want to learn more about SUBSEA FLUIDS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA FLUIDS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2015 - Present (9 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUBSEA FLUIDS LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE ENVIRONMENTAL OILS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | Peter Terrence Eccles (928467851) has left the board |
| 24/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member David Gleeson (929841731) Appointed |
| 18/10/2022 | New Board Member Peter Terrence Eccles (928467851) Appointed |
| 18/10/2022 | New Board Member Kim Darby (918621088) Appointed |
| 24/09/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 16/04/2020 | Kim Darby (918621088) has left the board |
| 16/04/2020 | Peter Terence Eccles (908087427) has left the board |
| 16/04/2020 | Julie Paton McKechnie (919883211) has left the board |
| 31/03/2020 | New Board Member Svein Odland (919358369) Appointed |
| 31/03/2020 | Svein Odland (914617729) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Julie Paton McKechnie (919883211) Appointed |
| 29/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 26/05/2016 | Svein Odland (918414977) has left the board |
| 26/05/2016 | New Board Member Svein Odland (914617729) Appointed |
| 19/03/2016 | New Annual Return filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 23/03/2015 | Thomas John McKechnie (919563853) has left the board |
| 23/03/2015 | New Board Member Thomas John McKechnie (907228252) Appointed |
| 23/03/2015 | New Board Member Peter Terence Eccles (908087427) Appointed |
| 23/03/2015 | Peter Terence Eccles (919563855) has left the board |
| 23/03/2015 | Kim Darby (919579175) has left the board |
| 23/03/2015 | New Board Member Kim Darby (918621088) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
