SUBSEA PROTECTION SYSTEMS LIMITED
SUBSEA PROTECTION SYSTEMS LIMITED is an active private limited company, incorporated on 1 May 1991. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Southtown Road, Great Yarmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. SUBSEA PROTECTION SYSTEMS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 02606806 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/05/1991 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SPS HOUSE HOLMES WHARF |
---|
Address Line 2 | 225 SOUTHTOWN ROAD |
---|
Post Town | GREAT YARMOUTH |
---|
County | NORFOLK |
---|
Postcode | NR31 0JJ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 15/05/2024 |
---|
Last Made Up Date | 01/05/2023 |
---|
Return
Next Due Date | 29/05/2017 |
---|
Last Made Up Date | 01/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
SUBSEA PROTECTION SYSTEMS LIMITED
Directors
(The company's officers)
MR MARK JOHN BUCKLE
(~62 year old British national)
SPS HOUSE HOLMES WHARF, 225 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/1997
MR STUART PAUL GIBBS
(~50 year old British national)
SPS HOUSE HOLMES WHARF, 225 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2007
MR ANDREW MARK ROGERS
(~55 year old British national)
SPS HOUSE HOLMES WHARF, 225 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
- Current Director
- Gives occupation as REGIONAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/12/2007
MR FREDERICK ROGERS
(~78 year old British national)
SPS HOUSE HOLMES WHARF, 225 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 01/05/1996
MR STUART PAUL GIBBS
(~50 year old British national)
SPS HOUSE HOLMES WHARF, 225 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK, NR31 0JJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/03/2007
Connections
(Shared officers)
- MR MARK JOHN BUCKLE
- MR STUART PAUL GIBBS
- MR FREDERICK ROGERS
- MR MARK JOHN BUCKLE
- MR STUART PAUL GIBBS
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)
SUBSEA PROTECTION SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR31 0JJ.
Map of SUBSEA PROTECTION SYSTEMS LIMITED at local scale
Map of SUBSEA PROTECTION SYSTEMS LIMITED at district scale
More Companies in NR31 0JJ
Other companies with registered offices in NR31 0JJ:
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)