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Subsea Protection Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Great Yarmouth
  • Company Details
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Company Details
  • Business Name
    Subsea Protection Systems Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    02606806
  • Listing UID
    111068
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Location
  • 253 Southtown Rd, Great Yarmouth NR31 0JJ, UK

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Geolocation Details
  • Latitude
    52.601088
  • Longitude
    1.723374
  • Easting
    652232.0
  • Northing
    306878.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU87922
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Sunday, January 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GIBBS, Stuart Paul
    Appointed On: March 30, 2007
    Occupation: N/A
    Role: secretary
    Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
    BUCKLE, Mark John
    Appointed On: July 3, 1997
    Occupation: N/A
    Role: director
    Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
    GIBBS, Stuart Paul
    Appointed On: March 30, 2007
    Occupation: N/A
    Role: director
    Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
    ROGERS, Andrew Mark
    Appointed On: December 21, 2007
    Occupation: N/A
    Role: director
    Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
    ROGERS, Frederick
    Appointed On: May 1, 1996
    Occupation: N/A
    Role: director
    Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
    FELGATE, Gordon Leonard
    Appointed On: August 12, 1991
    Occupation: N/A
    Role: secretary
    Address: 4 Blake Drive, Bradwell, Great Yarmouth, Norfolk, NR31 9GW
    Resigned On: March 30, 2007
    SWIFT INCORPORATIONS LIMITED
    Appointed On: May 1, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 12, 1991
    GREENING, Peter Douglas
    Appointed On: May 1, 2008
    Occupation: N/A
    Role: director
    Address: 52 Pier Plain, Gorleston On Sea, Great Yarmouth, Norfolk, NR31 6PG
    Resigned On: December 31, 2008
    HALL, James William
    Appointed On: July 3, 1997
    Occupation: N/A
    Role: director
    Address: 30 Church Lane, Belton, Great Yarmouth, NR31 9JL
    Resigned On: March 30, 2007
    HALL, Terence William
    Appointed On: August 12, 1991
    Occupation: N/A
    Role: director
    Address: Valley Farm Lowestoft Road, Hopton, Great Yarmouth, Norfolk, NR31 9AW
    Resigned On: March 30, 2007
    ROGERS, David Stuart
    Appointed On: May 1, 2011
    Occupation: N/A
    Role: director
    Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
    Resigned On: May 29, 2014
    INSTANT COMPANIES LIMITED
    Appointed On: May 1, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: August 12, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SUBSEA PROTECTION SYSTEMS LIMITED
    Company Number
    02606806
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    May 1, 1991
    ETag
    07b9ac1941965b1b48f0770e0bb258af3fb4da06
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 1, 2016
    Previous Company Names
    Ceased On
    April 25, 1994
    Effective From
    August 29, 1991
    Name
    HALLS PRECASTERS BUILDERS MERCHANTS LIMITED
    Ceased On
    August 29, 1991
    Effective From
    May 1, 1991
    Name
    TIMETHRIFT LIMITED
    Registered Office Address
    Address Line 1
    Sps House Holmes Wharf
    Address Line 2
    225 Southtown Road
    Locality
    Great Yarmouth
    Post Code
    NR31 0JJ
    Region
    Norfolk
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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