RED SKY SUBSEA LIMITED
Non-Trading
General Information
NAME
RED SKY SUBSEA LIMITED
COMPANY NUMBER
03812088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/07/1999
(25 years and 4 months old)
WEBSITE
http://globalmarine.group
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/1999
15/12/2005
SUBSERV PRO LIMITED
ESSEX
CM2 5PD
Telephone: 01245702000
TPS: No
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex CM2 5PD
CM2 5PD
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 |
|---|---|---|
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RED SKY SUBSEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED SKY 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 RED SKY SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED SKY 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 |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/07/1999 - Present (25 years and 4 months) 22/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
22/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
23/07/1999 - 14/12/2000 (1 years and 4 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFL-GMG HOLDINGS LIMITED | N/A | N/A |
| TRAFALGAR ACQUISITIONCO, LTD. | Active - Accounts Filed | View Report |
| GLOBAL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CWIND LTD | Active - Accounts Filed | View Report |
| GLOBAL MARINE SEARCH LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS (VESSELS) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED | Non-Trading | View Report |
| GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GMSL EMPLOYEE BENEFIT TRUST LIMITED | Non-Trading | View Report |
| RED SKY SUBSEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | Ian David Douglas (913399057) has left the board |
| 14/10/2022 | New Board Member Bruce James Neilson-Watts (926825147) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | John James Taylor (923957236) has left the board |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | John James Taylor (926550328) has left the board |
| 31/12/2019 | New Board Member John James Taylor (923957236) Appointed |
| 24/12/2019 | New Board Member John James Taylor (926550328) Appointed |
| 05/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | Richard Fraser-Smith (920026700) has left the board |
| 12/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | Julie Anne Keech (923434869) has left the board |
| 01/03/2018 | New Company Secretary Jaime Violet Cable (924360837) Appointed |
| 17/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 28/06/2017 | Jaime Violet Cable (919392021) has left the board |
| 28/06/2017 | New Company Secretary Julie Anne Keech (923434869) Appointed |
| 21/06/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/08/2015 | New Board Member Richard Fraser-Smith (920026700) Appointed |
| 19/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | William Allan Donaldson (913716065) has left the board |
| 12/01/2015 | New Company Secretary Jaime Violet Cable (919392021) Appointed |
| 12/01/2015 | Beverley Ruth Neilson-Watts (910087633) has left the board |
| 18/11/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 05/06/2014 | Gabriel Martin Ruhan (910413610) has left the board |
| 07/05/2014 | Ian David Douglas (918713273) has left the board |
| 07/05/2014 | New Board Member Ian David Douglas (913399057) Appointed |
| 28/04/2014 | New Board Member Ian David Douglas (918713273) Appointed |
| 28/04/2014 | New Board Member William Allan Donaldson (913716065) Appointed |
| 24/09/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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