FIRST SUBSEA LIMITED
Active - Accounts Filed
General Information
NAME
FIRST SUBSEA LIMITED
COMPANY NUMBER
02894198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
02/02/1994
(30 years and 10 months old)
WEBSITE
www.firstsubsea.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/02/1994
13/03/2008
B.S.W. LIMITED
LANCASTER
LA1 5QP
Telephone: 01524387777
TPS: No
Engineering House
Lune Industrial Estate
Newquay Road
Lancaster, Lancashire
LA1 5QP
Telephone: 387777
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 |
|---|---|---|
| FIRST TECH LIMITED | Active - Accounts Filed | View Report |
| FIRST SUBSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 29/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST SUBSEA 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 FIRST SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST SUBSEA 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 |
|---|---|---|---|---|
|
10/09/2001 - Present (23 years and 2 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 28 Past: 71 |
View Report |
|
09/11/2015 - Present (9years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
Director: 02/02/1994 - 20/07/2004 (10 years and 5 months) Secretary: 02/02/1994 - 10/09/2001 (7 years and 7 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST TECH LIMITED | Active - Accounts Filed | View Report |
| FIRST CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| FIRST INN LIMITED | Company is dissolved | View Report |
| FIRST MARINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CHAIN LINK LTD | Non-Trading | View Report |
| FIRST SUBSEA LIMITED | Active - Accounts Filed | View Report |
| FIRST TIME LIMITED | Non-Trading | View Report |
| FIRST HYDROCARBONS LIMITED | Non-Trading | View Report |
| FIRST INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FIRST WHISKY LIMITED | Company is dissolved | View Report |
| MOORING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MOORING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NAUTRICITY LIMITED | Company is dissolved | View Report |
| PARKLEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 29/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Martin Ian Suttie (919159108) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 02/08/2019 | New Board Member Steven Michael Brown (923844381) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 11/11/2015 | New Board Member John Shaw (920249786) Appointed |
| 29/06/2015 | Steven Richard George (916149151) has left the board |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
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