SUBSEA CRAFT LIMITED

THE CAMBER, EAST STREET, PORTSMOUTH  PO1 2JJ
  • Active
  • Private Limited Company
  • Company No. 08930367
  • Last Updated: 01 Mar 2024

Company Profile

SUBSEA CRAFT LIMITED was incorporated on Monday, March 10, 2014 as a Private Limited Company with registered address in PORTSMOUTH. SUBSEA CRAFT LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 10 years 7 months and 8 days.

Name SUBSEA CRAFT LIMITED
Company number 08930367
Company type Private Limited Company
Incorporation date 10 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address THE CAMBER
EAST STREET
PORTSMOUTH
PO1 2JJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Philip Lansdown Nationality: British Dates: Monday, June 6, 2016 - present
significant influence or control
Mrs Margaret Alison Lansdown Nationality: British Dates: Monday, June 6, 2016 - present
significant influence or control
Pula Investments Guernsey Limited La Grande Rue, GY4 6RT Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Morton Fraser Nominees Limited Lister Square, EH3 9GL Dates: Wednesday, April 6, 2016 - Wednesday, April 21, 2021
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUBSEA CRAFT LIMITED 10 Mar 2014