SUB SEA MAPPING LIMITED

Profile SUB SEA MAPPING LIMITED

Actual on 01.11.2020
Company name
SUB SEA MAPPING LIMITED
copy
copied
Company number
05122799
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 May 2004
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
ENGLANDS LANE BUSINESS CENTRE 47 ENGLANDS LANE, GORLESTON, NORFOLK, GREAT YARMOUTH, NR31 6BE
copy
copied

PSC and Officers SUB SEA MAPPING LIMITED

Officers

(as of 19.09.2020)

LEGGETT, Kerry Anne
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 47 Englands Lane, Gorleston, England, Norfolk, Great Yarmouth, NR31 6BE, Englands Lane Business Centre
Role: Secretary
LEGGETT, Kerry Anne
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: 47 Englands Lane, Gorleston, Norfolk, Great Yarmouth, NR31 6BE, Englands Lane Business Centre
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Company Director
Country of residence: England
LEGGETT, Simon Jason
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 47 Englands Lane, Gorleston, England, Norfolk, Great Yarmouth, NR31 6BE, Englands Lane Business Centre
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Cartography
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: Upper Belgrave Road, Clifton, Uk, Bristol, BS8 2XN, 44
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Simon Jason Leggett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk, Great Yarmouth, Englands Lane Business Centre
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Kerry Anne Leggett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk, Great Yarmouth, Englands Lane Business Centre
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors