Subsea Fluids Group Limited

Company Name	Subsea Fluids Group Limited
Company Status	Active
Company Number	09486069
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas John McKechnie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mr Svein Odland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Miss Kim Darby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Dr David Gleeson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Miss Kim Darby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Peter Terence Eccles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mrs Julie Paton McKechnie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mr Peter Terrence Eccles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT

Location

Registered Address	E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

12 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
5 January 2024	Termination of appointment of Peter Terrence Eccles as a director on 31 December 2023 (1 page)
21 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
31 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2023	Change of details for Mr Thomas John Mckechnie as a person with significant control on 30 January 2023 (2 pages)
31 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2023	Statement of capital following an allotment of shares on 18 January 2023 GBP 912.775 (4 pages)
26 January 2023	Change of details for Mr Thomas John Mckechnie as a person with significant control on 18 January 2023 (2 pages)
14 October 2022	Appointment of Miss Kim Darby as a director on 11 October 2022 (2 pages)
14 October 2022	Appointment of Mr Peter Terrence Eccles as a director on 11 October 2022 (2 pages)
14 October 2022	Appointment of Mr David Gleeson as a director on 12 October 2022 (2 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
14 June 2022	Company name changed subsea fluids LIMITED\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 (3 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 April 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
12 April 2021	Memorandum and Articles of Association (21 pages)
12 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 April 2021	Change of share class name or designation (2 pages)
11 April 2021	Particulars of variation of rights attached to shares (4 pages)
11 April 2021	Sub-division of shares on 29 October 2020 (4 pages)
7 April 2021	Statement of capital following an allotment of shares on 30 October 2020 GBP 521 (4 pages)
7 April 2021	Statement of capital following an allotment of shares on 9 December 2020 GBP 534.775 (4 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 April 2020	Termination of appointment of Julie Paton Mckechnie as a director on 3 April 2020 (1 page)
14 April 2020	Termination of appointment of Kim Darby as a director on 3 April 2020 (1 page)
14 April 2020	Termination of appointment of Peter Terence Eccles as a director on 3 April 2020 (1 page)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
11 March 2019	Change of details for Mr Thomas John Mckechnie as a person with significant control on 24 January 2019 (2 pages)
4 February 2019	Appointment of Julie Paton Mckechnie as a director on 24 January 2019 (2 pages)
24 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22 (3 pages)
25 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
3 October 2016	Director's details changed for Mr Thomas John Mckechnie on 1 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Thomas John Mckechnie on 1 October 2016 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 May 2016	Director's details changed for Mr Thomas John Mckechnie on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Svein Odland on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Thomas John Mckechnie on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Svein Odland on 17 May 2016 (2 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 400 (5 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 400 (5 pages)
2 February 2016	Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT United Kingdom to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT United Kingdom to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on 2 February 2016 (1 page)
10 August 2015	Company name changed subsea a&m LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07 (3 pages)
10 August 2015	Company name changed subsea a&m LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07 (3 pages)
17 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 400 MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 400 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Subsea Fluids Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check