SUBSEA MASTERS (UK) LIMITED
Company is dissolved
General Information
NAME
SUBSEA MASTERS (UK) LIMITED
COMPANY NUMBER
08878090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
05/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
05/02/2014
09/10/2015
GEV GROUP LTD
BIRMINGHAM
B3 2RT
c/o Mazars Llp 45 Church Street
Birmingham
B3 2RT
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 |
|---|---|---|
| GEV GROUP LIMITED | Non-Trading | View Report |
| SUBSEA MASTERS (UK) LIMITED | Company is dissolved | View Report |
| VENTURA WIND ENERGY LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Alastair Duncan Gadney (915498877) Appointed |
| 20/04/2023 | New Board Member David Stuart Fletcher (918492661) Appointed |
| 02/09/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SUBSEA MASTERS (UK) 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 MASTERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA MASTERS (UK) 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 |
|---|---|---|---|---|
|
Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
05/02/2014 - 08/10/2015 (1 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2014 - 08/10/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/10/2015 - 28/10/2015 (0 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
08/10/2015 - 28/10/2015 (0 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEV GROUP LIMITED | Non-Trading | View Report |
| GEV OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| SUBSEA MASTERS (UK) LIMITED | Company is dissolved | View Report |
| VENTURA WIND ENERGY LTD | Dormant | View Report |
| GEV WIND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Alastair Duncan Gadney (915498877) Appointed |
| 20/04/2023 | New Board Member David Stuart Fletcher (918492661) Appointed |
| 02/09/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Craig Douglas Milne (913831316) Appointed |
| 10/08/2017 | Anthony Harry Waters (920242162) has left the board |
| 01/08/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 07/09/2016 | Christopher John Sayers (905878716) has left the board |
| 12/08/2016 | Stephen William Ross (920242181) has left the board |
| 30/03/2016 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | New Board Member Stephen William Ross (920242181) Appointed |
| 09/11/2015 | New Board Member Anthony Harry Waters (920242162) Appointed |
| 09/11/2015 | New Board Member Alastair Duncan Gadney (915498877) Appointed |
| 09/11/2015 | Julie Barbara Christie (909949711) has left the board |
| 09/11/2015 | Brandon Patrick Hannon (920022343) has left the board |
| 09/11/2015 | New Board Member Christopher John Sayers (905878716) Appointed |
| 22/10/2015 | David Fletcher (918486729) has left the board |
| 22/10/2015 | New Board Member David Stuart Fletcher (918492661) Appointed |
| 12/10/2015 | New Board Member Julie Barbara Christie (909949711) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 12/10/2015 | GEV RESOURCING LIMITED (918486727) has left the board |
| 12/10/2015 | GEV RESOURCING LIMITED (918486728) has left the board |
| 12/10/2015 | New Board Member Brandon Patrick Hannon (920022343) Appointed |
| 25/02/2015 | New Annual Return filed |
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