CAITHNESS SUBSEA LTD
15 MAHONEY GREEN, RACKHEATH, NORWICH NR13 6JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09251904
- Last Updated: 01 Jan 2022
Company Profile
CAITHNESS SUBSEA LTD was incorporated on Tuesday, October 7, 2014 as a Private Limited Company with registered address in NORWICH. CAITHNESS SUBSEA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 6 days.
| Name | CAITHNESS SUBSEA LTD |
|---|---|
| Company number | 09251904 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAHONEY GREEN RACKHEATH NORWICH NR13 6JY |
|---|---|
| Country Of Origin |
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 Michael Grubb Nationality: British |
Dates: Friday, April 6, 2018 - present
right to appoint and remove directors
|
| Mr Michael John Grubb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Corina Grubb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against CAITHNESS SUBSEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAITHNESS SUBSEA LTD | 07 Oct 2014 |
| M.J. GRUBB & ASSOCIATES LTD | 27 Oct 2017 |