RED SKY SUBSEA LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
RED SKY SUBSEA LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
RED SKY SUBSEA LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RED SKY SUBSEA LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RED SKY SUBSEA LIMITED - CHELMSFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCEAN HOUSE 1 WINSFORD WAY
CHELMSFORD
ESSEX
CM2 5PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUBSERV PRO LIMITED (until 15/12/2005)
SUBSERV PRO LIMITED (until 15/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAIME VIOLET CABLE | Secretary | 2018-02-27 | CURRENT | ||
| MR BRUCE JAMES NEILSON-WATTS | Mar 1970 | British | Director | 2022-10-10 | CURRENT |
| MR JOHN TAYLOR | Dec 1960 | British | Director | 2019-12-12 UNTIL 2022-01-31 | RESIGNED |
| CHRISTOPHER WILLLIAM BELL | Aug 1955 | British | Secretary | 1999-07-23 UNTIL 2000-08-12 | RESIGNED |
| PAMELA MARGARET BELL | Dec 1958 | Secretary | 2000-08-20 UNTIL 2000-12-14 | RESIGNED | |
| MRS JAIME VIOLET CABLE | Secretary | 2015-01-01 UNTIL 2017-05-02 | RESIGNED | ||
| SIMON RICHARD DE FERRARS FRATER | Oct 1961 | British | Secretary | 2000-12-14 UNTIL 2004-10-01 | RESIGNED |
| MRS JULIE ANNE KEECH | Secretary | 2017-05-02 UNTIL 2018-02-27 | RESIGNED | ||
| MRS BEVERLEY RUTH NEILSON-WATTS | Aug 1962 | Secretary | 2004-10-01 UNTIL 2015-01-01 | RESIGNED | |
| MR GABRIEL MARTIN RUHAN | Sep 1964 | Irish | Secretary | 2007-10-29 UNTIL 2007-10-29 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-07-22 UNTIL 1999-07-23 | RESIGNED | ||
| MR RICHARD FRASER-SMITH | Apr 1964 | British | Director | 2015-07-16 UNTIL 2019-03-18 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-07-22 UNTIL 1999-07-23 | RESIGNED | ||
| MR PETER ROWLAND WILSON | Sep 1955 | British | Director | 2008-10-15 UNTIL 2010-09-30 | RESIGNED |
| MR GABRIEL MARTIN RUHAN | Sep 1964 | Irish | Director | 2007-10-29 UNTIL 2014-05-30 | RESIGNED |
| MR PAUL TERRY RODGERS | Apr 1962 | British | Director | 2005-07-08 UNTIL 2007-10-29 | RESIGNED |
| PHILIP CASSON METCALF | Jun 1958 | British | Director | 2003-06-12 UNTIL 2004-08-14 | RESIGNED |
| CHRISTOPHER ROBIN LISHER | May 1952 | British | Director | 2000-12-14 UNTIL 2005-07-08 | RESIGNED |
| TIMOTHY JOHN BELL | Apr 1954 | British | Director | 2000-08-20 UNTIL 2000-12-14 | RESIGNED |
| MR IAN DAVID DOUGLAS | Apr 1968 | British | Director | 2014-04-24 UNTIL 2022-10-10 | RESIGNED |
| MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Director | 2014-04-24 UNTIL 2015-04-30 | RESIGNED |
| AUDREY MARY THERESE BUCK | Mar 1967 | British | Director | 1999-07-23 UNTIL 2000-12-14 | RESIGNED |
| PAMELA MARGARET BELL | Dec 1958 | Director | 2000-08-20 UNTIL 2000-12-14 | RESIGNED | |
| CHRISTOPHER WILLLIAM BELL | Aug 1955 | British | Director | 1999-07-23 UNTIL 2000-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Marine Systems Limited | 2016-04-06 | Chelmsford Essex | Ownership of shares 75 to 100 percent |