MODUS SUBSEA SERVICES LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
MODUS SUBSEA SERVICES LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
MODUS SUBSEA SERVICES LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183639. The accounts status is FULL and accounts are next due on 30/06/2024.
MODUS SUBSEA SERVICES LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183639. The accounts status is FULL and accounts are next due on 30/06/2024.
MODUS SUBSEA SERVICES LIMITED - DARLINGTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BEAUMONT HOUSE
DARLINGTON
COUNTY DURHAM
DL1 5RW
This Company Originates in : United Kingdom
Previous trading names include:
MODUS SEABED INTERVENTION LIMITED (until 10/12/2020)
MODUS SEABED INTERVENTION LIMITED (until 10/12/2020)
MODULAR UNDERWATER SYSTEMS LIMITED (until 25/05/2011)
EUROPEAN CONTRACT HIRE LIMITED (until 14/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS STEWART CHARLES TOMPKINS | Apr 1972 | British | Director | 2020-03-11 | CURRENT |
MR ARTHUR CHARLES TOMPKINS | Mar 1947 | British | Director | 2020-03-11 | CURRENT |
MR TOSHIO KUWATA | Dec 1965 | Japanese | Director | 2023-08-02 | CURRENT |
MR ASHLEY JOHN SHEPPARD | Nov 1987 | British | Director | 2021-11-04 | CURRENT |
MRS ANGELA ROSEMARY TOMPKINS | Oct 1949 | British | Secretary | 1997-06-05 UNTIL 2009-10-19 | RESIGNED |
PAUL BENEDICT PUXON | Dec 1949 | British | Secretary | RESIGNED | |
MR JASON EDWARD TOMPKINS | British | Secretary | 2009-10-19 UNTIL 2021-03-31 | RESIGNED | |
ARIE VERGUNST | Aug 1968 | Dutch | Director | 2017-10-20 UNTIL 2018-08-31 | RESIGNED |
MARTIJN SCHOUTEN | Jul 1975 | Dutch | Director | 2017-10-20 UNTIL 2018-08-31 | RESIGNED |
MR JASON EDWARD TOMPKINS | Sep 1974 | British | Director | 2005-07-06 UNTIL 2021-03-31 | RESIGNED |
MR NICHOLAS STEWART CHARLES TOMPKINS | Apr 1972 | British | Director | 2005-07-06 UNTIL 2009-10-19 | RESIGNED |
TOBIAS HARRY TILLY | Aug 1946 | British | Director | 2006-03-28 UNTIL 2006-04-26 | RESIGNED |
MR ARTHUR CHARLES TOMPKINS | Mar 1947 | British | Director | RESIGNED | |
MRS ANGELA ROSEMARY TOMPKINS | Oct 1949 | British | Director | 1997-06-05 UNTIL 2006-10-19 | RESIGNED |
TOBIAS HARRY TILLY | Aug 1946 | British | Director | 2009-05-15 UNTIL 2011-08-15 | RESIGNED |
MR PETER MARK IAIN SHORT | Nov 1973 | British | Director | 2013-07-15 UNTIL 2022-01-31 | RESIGNED |
MR NIGEL JAMES WARD | Mar 1975 | British | Director | 2009-05-15 UNTIL 2021-09-30 | RESIGNED |
MRS RHIANNON PAMELA CARINA PIASECKI | Jun 1980 | British | Director | 2013-07-15 UNTIL 2015-11-23 | RESIGNED |
PAUL BENEDICT PUXON | Dec 1949 | British | Director | RESIGNED | |
MR JOHN JOSEPH JOHNSON | Jan 1952 | British | Director | 2006-03-27 UNTIL 2008-06-04 | RESIGNED |
MR PETER NICHOLAS HOLLEY | May 1950 | Director | 2009-05-15 UNTIL 2016-03-31 | RESIGNED | |
MR MICHIHIRO HATTA | Nov 1959 | Japanese | Director | 2020-11-27 UNTIL 2023-08-02 | RESIGNED |
MR RUSSELL HUNTER EDMONDSON | May 1978 | British | Director | 2021-11-04 UNTIL 2022-09-07 | RESIGNED |
MR DAVID BROWN | Jun 1955 | British | Director | 2009-05-15 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arthur Charles Tompkins | 2018-08-31 | 3/1947 | Darlington County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |