Menna Overview
Here’s a quick overview of SUBSEA FLUIDS LIMITED 👀 — a Leigh, Lancashire based business that started in 2014.
SUBSEA FLUIDS LIMITED
- Company statusactive
- Company No09222519
- Age11 years 10 months Incorporated 17 September 2014
- Officers4
Address
2 Beswick House, Green Fold Way, Leigh, Lancashire, WN7 3XT, England
SUBSEA FLUIDS LIMITED is an active company incorporated on 17 September 2014 and based in Leigh, Lancashire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20140 Manufacture of other organic basic chemicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Memorandum Articles
2 Years Ago on 19 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARBY, Kim | director | Aug 1962 | 11 Oct 2022 |
| GLEESON, David, Dr | director | Jan 1974 | 20 Dec 2024 |
| MCKECHNIE, Thomas John | director | Jul 1969 | 17 Sept 2014 |
| ODLAND, Svein | director | Mar 1957 | 17 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas John Mckechnie | Jul 1969 | 06 Apr 2016 |
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Here’s a quick overview of SUBSEA FLUIDS LIMITED 👀 — a Leigh, Lancashire based business that started in 2014.