* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Red Sky Subsea Limited (No: 03812088)

Address: OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM

Status: Active

Incorporated: 22-Jul-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: BRUCE JAMES NEILSON-WATTS ( DOB: Mar-1970   From: Oct-2022  )

Current Director: JOHN JAMES TAYLOR ( DOB: Dec-1960   From: Dec-2019  )

Current Secretary: JAIME VIOLET CABLE (   From: Feb-2018  )

Resigned Director: CHRISTOPHER WILLLIAM BELL (   From: Jul-1999   To: Aug-2000  )

Resigned Director: TIMOTHY JOHN BELL (   From: Aug-2000   To: Dec-2000  )

Resigned Director: PAMELA MARGARET BELL (   From: Aug-2000   To: Dec-2000  )

Resigned Director: AUDREY MARY THERESE BUCK (   From: Jul-1999   To: Dec-2000  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964   From: Apr-2014   To: Apr-2015  )

Resigned Director: IAN DAVID DOUGLAS ( DOB: Apr-1968   From: Apr-2014   To: Oct-2022  )

Resigned Director: RICHARD FRASER-SMITH ( DOB: Apr-1964   From: Jul-2015   To: Mar-2019  )

Resigned Director: CHRISTOPHER ROBIN LISHER (   From: Dec-2000   To: Jul-2005  )

Resigned Director: PHILIP CASSON METCALF ( DOB: Jun-1958   From: Jun-2003   To: Aug-2004  )

Resigned Director: PAUL TERRY RODGERS ( DOB: Apr-1962   From: Jul-2005   To: Oct-2007  )

Resigned Director: GABRIEL MARTIN RUHAN ( DOB: Sep-1964   From: Oct-2007   To: May-2014  )

Resigned Director: JOHN JAMES TAYLOR ( DOB: Dec-1960   From: Dec-2019   To: Jan-2022  )

Resigned Director: PETER ROWLAND WILSON ( DOB: Sep-1955   From: Oct-2008   To: Sep-2010  )

Resigned Secretary: CHRISTOPHER WILLLIAM BELL (   From: Jul-1999   To: Aug-2000  )

Resigned Secretary: PAMELA MARGARET BELL (   From: Aug-2000   To: Dec-2000  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: JAIME VIOLET CABLE (   From: Jan-2015   To: May-2017  )

Resigned Secretary: SIMON RICHARD DE FERRARS FRATER ( DOB: Oct-1961   From: Dec-2000   To: Oct-2004  )

Resigned Secretary: JULIE ANNE KEECH (   From: May-2017   To: Feb-2018  )

Resigned Secretary: BEVERLEY RUTH NEILSON-WATTS (   From: Oct-2004   To: Jan-2015  )

Resigned Secretary: GABRIEL MARTIN RUHAN ( DOB: Sep-1964   From: Oct-2007   To: Oct-2007  )

Persons of Significant Control:

Global Marine Systems Limited, New Saxon House 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.