FLINT SUBSEA LIMITED

FLINT SUBSEA LIMITED is an active private limited company, incorporated on 7 May 2013. The nature of the business is Other engineering activities. The company's registered office is on North Road, Ellesmere Port. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FLINT SUBSEA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 33 PIONEER BUSINESS CENTRE
Address Line 2	NORTH ROAD
Post Town	ELLESMERE PORT
Country	ENGLAND
Postcode	CH65 1AE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

FLINT SUBSEA LIMITED

Directors

(The company's officers)

MR GARETH JOHN BLACK

(~44 year old British national)

45 CITY ROAD, CHESTER, CH1 3AE, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/2017

MR JUSTIN WILLIAM MARSHALL

(~53 year old Irish national)

UNIT 33 PIONEER BUSINESS CENTRE, NORTH ROAD, ELLESMERE PORT, CH65 1AE, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 07/05/2013

Shareholders

(Persons of Significant Control)

Mr Justin Marshall

(~53 year old New Zealander national)

Unit 33, Pioneer Business Centre, North Road, Ellesmere Port, CH65 1AE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2017

Mr Gareth John Black

(~44 year old British national)

Unit 33, Pioneer Business Centre, North Road, Ellesmere Port, CH65 1AE, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2018

Connections

(Shared officers)

MAYTREE ENGINEERING SERVICES LTD

MR GARETH JOHN BLACK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)