DPS SUBSEA TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE
Overview
DPS SUBSEA TECHNOLOGIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
DPS SUBSEA TECHNOLOGIES LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455336. The accounts status is FULL.
DPS SUBSEA TECHNOLOGIES LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455336. The accounts status is FULL.
DPS SUBSEA TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods 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 |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT JOHNSTONE | Apr 1971 | British | Director | 2011-11-08 | CURRENT |
MS ELAINE GRANT | Jun 1959 | British | Director | 2011-11-08 | CURRENT |
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2014-01-28 | CURRENT | ||
PETER HAWKSLEY | Jul 1942 | British | Director | 1991-12-27 UNTIL 2011-11-08 | RESIGNED |
LESLIE HOWARD FORD | Dec 1947 | British | Director | 1995-08-24 UNTIL 2012-07-10 | RESIGNED |
RICHARD GEOFFREY CAISTOR | Aug 1945 | British | Director | 2003-03-01 UNTIL 2011-11-08 | RESIGNED |
MR EDWARD ARTHUR ANDREWS | Jun 1945 | British | Director | 1991-12-27 UNTIL 1995-04-30 | RESIGNED |
SEYMOUR TAYLOR LIMITED | Corporate Secretary | 2001-03-09 UNTIL 2011-11-08 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-11-08 UNTIL 2014-01-28 | RESIGNED | ||
PETER HAWKSLEY | Jul 1942 | British | Secretary | 1991-12-27 UNTIL 1995-01-31 | RESIGNED |
PETER HAWKSLEY | Jul 1942 | British | Secretary | 1998-11-17 UNTIL 2001-03-09 | RESIGNED |
MR ROBERT ARTHUR BROADHURST | Mar 1963 | British | Secretary | 1995-08-24 UNTIL 1998-11-17 | RESIGNED |
MR BARRIE SCOTT HOGARTH | Sep 1950 | British | Director | 1991-12-27 UNTIL 1993-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sonar Equipment Services Limited | 2016-08-03 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |