Menna Overview
Here’s a quick overview of SUBSEA FLUIDS GROUP LIMITED 👀 — a Leigh, Lancashire based business that started in 2015.
SUBSEA FLUIDS GROUP LIMITED
- Company statusactive
- Company No09486069
- Age11 years 4 months Incorporated 12 March 2015
- Officers4
Address
2 Beswick House, Green Fold Way, Leigh, Lancashire, WN7 3XT, England
SUBSEA FLUIDS GROUP LIMITED is an active company incorporated on 12 March 2015 and based in Leigh, Lancashire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Resolution
3 Years Ago on 31 Jan 2023
Resolution
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 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
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Resolution
5 Years Ago on 12 Apr 2021
Memorandum Articles
5 Years Ago on 12 Apr 2021
Capital Alter Shares Subdivision
5 Years Ago on 11 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 11 Apr 2021
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 | 12 Oct 2022 |
| MCKECHNIE, Thomas John | director | Jul 1969 | 12 Mar 2015 |
| ODLAND, Svein | director | Mar 1957 | 12 Mar 2015 |
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 GROUP LIMITED 👀 — a Leigh, Lancashire based business that started in 2015.