SUBSEA LEASING LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA LEASING LIMITED
COMPANY NUMBER
02310248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
28/10/1988
(36 years and 1 months old)
WEBSITE
http://stenadrilling.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2004
15/01/2010
STENA SUBSEA LEASING LIMITED
View all previous names
LONDON
SW1A 1RE
Telephone: 01224401180
TPS: No
45 Albemarle Street
London
W1S 4JL
6 Arlington Street
LONDON
SW1A 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBSEA LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2008 - Present (16 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 15 Past: 22 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Dora Annika Melville Hult (927998064) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 12/01/2017 | Tom Peter Andreas Wiel Welo (904598199) has left the board |
| 06/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | John Owen Banks (914675035) has left the board |
| 11/10/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Erik Bergsvein Ronsberg (920491459) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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