SUBSEA EVOLUTION LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
SUBSEA EVOLUTION LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
SUBSEA EVOLUTION LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864500. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SUBSEA EVOLUTION LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864500. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SUBSEA EVOLUTION LIMITED - DARLINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BEAUMONT HOUSE
DARLINGTON
CO DURHAM
DL1 5RW
This Company Originates in : United Kingdom
Previous trading names include:
MODUS AUTONOMY LIMITED (until 15/07/2022)
MODUS AUTONOMY LIMITED (until 15/07/2022)
MODULAR UNDERWATER SYSTEMS LIMITED (until 08/01/2021)
EUROPEAN CONTRACT HIRE LIMITED (until 25/05/2011)
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 | 2021-11-01 | CURRENT |
MR ASHLEY JOHN SHEPPARD | Nov 1987 | British | Director | 2022-09-29 | CURRENT |
MR CHARLES ARTHUR TOMPKINS | Mar 1947 | British | Director | 2009-03-31 | CURRENT |
MR NIGEL JAMES WARD | Mar 1975 | British | Director | 2013-07-15 UNTIL 2016-03-31 | RESIGNED |
MR JASON EDWARD TOMPKINS | Sep 1974 | British | Director | 2009-03-31 UNTIL 2021-03-31 | RESIGNED |
TOBIAS HARRY TILLY | Aug 1946 | British | Director | 2009-06-09 UNTIL 2011-08-15 | RESIGNED |
MR PETER MARK IAIN SHORT | Nov 1973 | British | Director | 2013-07-15 UNTIL 2022-01-31 | RESIGNED |
MR PETER NICHOLAS HOLLEY | May 1950 | Director | 2009-06-09 UNTIL 2016-03-31 | RESIGNED | |
MRS RHIANNON PAMELA CARINA PIASECKI | Jun 1980 | British | Director | 2013-07-15 UNTIL 2015-11-23 | RESIGNED |
MR JASON EDWARD TOMPKINS | Sep 1974 | British | Secretary | 2009-03-31 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arthur Charles Tompkins | 2018-08-31 | 3/1947 | Darlington Co Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUBSEA EVOLUTION LIMITED | 2024-01-03 | 31-03-2023 | £1 equity |