DEEPOCEAN 1 UK LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
DEEPOCEAN 1 UK LIMITED is a Private Limited Company from DARLINGTON and has the status: Active - Proposal to Strike off.
DEEPOCEAN 1 UK LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835294. The accounts status is FULL and accounts are next due on 31/12/2020.
DEEPOCEAN 1 UK LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835294. The accounts status is FULL and accounts are next due on 31/12/2020.
DEEPOCEAN 1 UK 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.
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
CONISCLIFFE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 7EE
This Company Originates in : United Kingdom
Previous trading names include:
CTC MARINE PROJECTS LIMITED (until 09/05/2012)
CTC MARINE PROJECTS LIMITED (until 09/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2013-06-30 | CURRENT | ||
MR MATTHIAS JUNGWIRTH | May 1988 | Austrian | Director | 2020-06-10 | CURRENT |
OTTAR KRINGEN MAELAND | Mar 1975 | Norwegian | Director | 2017-11-18 | CURRENT |
MR FRODE GARLID | May 1973 | Norwegian | Director | 2019-01-18 | CURRENT |
MR NICHOLAS STEWART CHARLES TOMPKINS | Apr 1972 | British | Director | 1996-08-01 UNTIL 1999-10-31 | RESIGNED |
MS CLAIRE BINNS | Nov 1975 | British | Director | 2015-04-01 UNTIL 2016-06-08 | RESIGNED |
MR JOHN BAXTER | Mar 1966 | British | Director | 2015-04-01 UNTIL 2017-03-15 | RESIGNED |
IVAR AUNE | Mar 1938 | Norwegian | Director | 2003-02-13 UNTIL 2006-09-30 | RESIGNED |
MR MIRZA ASKER ALI | Dec 1973 | British | Director | 2013-11-18 UNTIL 2014-05-22 | RESIGNED |
MR NOLAN GRAY | Nov 1975 | British | Director | 2013-06-30 UNTIL 2015-03-31 | RESIGNED |
BART HERMAN HEIJERMANS | Sep 1966 | Dutch | Director | 2012-02-16 UNTIL 2017-11-18 | RESIGNED |
MICHEL GONZALVEZ | Nov 1950 | French | Director | 2000-05-08 UNTIL 2002-12-13 | RESIGNED |
MR ANTONY ELIOT INGLIS | Jul 1960 | New Zealander | Director | 2006-06-12 UNTIL 2008-10-30 | RESIGNED |
MR RISHI ANAND VARMA | Nov 1972 | American | Director | 2008-08-26 UNTIL 2010-08-06 | RESIGNED |
MICHEL JEAN BOUVARD | Mar 1950 | British | Director | 2001-05-17 UNTIL 2002-12-13 | RESIGNED |
JASON EDWARD TOMPKINS | Sep 1974 | British | Director | 1996-08-01 UNTIL 1999-10-31 | RESIGNED |
MR JASON EDWARD TOMPKINS | Sep 1974 | British | Director | 2007-08-28 UNTIL 2008-04-11 | RESIGNED |
MR ARTHUR CHARLES TOMPKINS | Mar 1947 | British | Director | 1993-10-20 UNTIL 2008-04-04 | RESIGNED |
MR ANTONY ELIOT INGLIS | Jul 1960 | New Zealander | Director | 2013-06-30 UNTIL 2015-03-31 | RESIGNED |
TOBIAS HARRY TILLY | Aug 1946 | British | Director | 2003-03-26 UNTIL 2006-09-30 | RESIGNED |
SEA CAPTAIN UMBERTO SANTANERA | Oct 1941 | Italian | Director | 2003-02-13 UNTIL 2006-09-30 | RESIGNED |
ROLF IVAR SORDAL | Mar 1961 | Norwegian | Director | 2007-08-28 UNTIL 2008-12-11 | RESIGNED |
MRS ANGELA ROSEMARY TOMPKINS | Oct 1949 | British | Director | 1993-10-20 UNTIL 1999-11-30 | RESIGNED |
MR MARTIN JOHN MOON | Aug 1956 | British | Director | 2011-06-20 UNTIL 2011-10-31 | RESIGNED |
JOHN KEITH MCGREGOR | Jan 1955 | British | Director | 2006-09-29 UNTIL 2008-12-11 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-12 UNTIL 1993-10-20 | RESIGNED | ||
MR DARYL JEFFERSON LYNCH | May 1969 | British | Director | 2008-12-22 UNTIL 2010-10-19 | RESIGNED |
BART HERMAN HEIJERMANS | Secretary | 2012-02-16 UNTIL 2013-06-30 | RESIGNED | ||
MR GEOFFREY ALFRED JONES | Secretary | 2010-08-06 UNTIL 2011-02-11 | RESIGNED | ||
MR DARYL JEFFERSON LYNCH | May 1969 | British | Secretary | 2006-10-12 UNTIL 2008-11-17 | RESIGNED |
MR ARTHUR CHARLES TOMPKINS | Mar 1947 | British | Secretary | 1993-10-20 UNTIL 2006-10-12 | RESIGNED |
MR RISHI ANAND VARMA | Nov 1972 | American | Secretary | 2008-08-26 UNTIL 2010-08-06 | RESIGNED |
MR NIGEL JAMES WARD | Mar 1975 | British | Director | 2007-08-28 UNTIL 2008-12-11 | RESIGNED |
MRS RHIANNON PAMELA CARINA PIASECKI | Jun 1980 | British | Director | 2019-01-18 UNTIL 2019-10-17 | RESIGNED |
MR JOHN JOSEPH JOHNSON | Jan 1952 | British | Director | 1998-07-14 UNTIL 2006-09-30 | RESIGNED |
GEOFFREY ALFRED JONES | Jun 1956 | British | Director | 2008-08-26 UNTIL 2011-02-11 | RESIGNED |
MS LOUISE ELISABETH LEWIN | Feb 1981 | British | Director | 2014-05-22 UNTIL 2019-10-01 | RESIGNED |
KARE JOHANNES LIE | Mar 1946 | Norwegian | Director | 2006-09-29 UNTIL 2008-12-15 | RESIGNED |
MR GERALD ALISTAIR GRAY | Secretary | 2011-02-11 UNTIL 2012-02-16 | RESIGNED | ||
MR DARYL JEFFERSON LYNCH | May 1969 | British | Director | 2006-09-30 UNTIL 2008-11-17 | RESIGNED |
GERALD ALISTAIR GRAY | Oct 1943 | British | Director | 2008-08-26 UNTIL 2012-02-16 | RESIGNED |
MR HAVARD FRAMNES | Dec 1973 | Norwegian | Director | 2006-09-29 UNTIL 2008-10-31 | RESIGNED |
LEIGH ESMOND HADYN FRAME | Jul 1960 | British | Director | 2000-04-04 UNTIL 2002-03-21 | RESIGNED |
MISS RHIANNON PAMELA CARINA FERNANDEZ | Jun 1980 | British | Director | 2008-12-22 UNTIL 2011-09-18 | RESIGNED |
CASPER FRANK EGGINK | Jul 1963 | Dutch | Director | 2012-02-16 UNTIL 2013-06-30 | RESIGNED |
MR ALBERTUS WILHELMUS DE VREEDE | Sep 1969 | Dutch | Director | 2013-11-18 UNTIL 2015-03-31 | RESIGNED |
STEPHEN DAVEY | Aug 1947 | British | Director | 2006-09-30 UNTIL 2007-03-07 | RESIGNED |
JOHN ROSARIO CASTELLANO | Nov 1966 | American | Director | 2011-10-31 UNTIL 2012-02-16 | RESIGNED |
MR PIERRE HARRY CAINE BOYDE | Aug 1974 | British | Director | 2015-04-01 UNTIL 2020-06-10 | RESIGNED |
MR DAVID BROWN | Jun 1955 | British | Director | 2006-09-30 UNTIL 2008-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deepocean Subsea Services Limited | 2021-01-22 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |