Penfro Subsea Services Ltd

General information

Name:

Penfro Subsea Services Limited

Office Address:

Stirk Lambert & Co, Russell Chambers 61a North Street BD21 3DS Keighley

Number: 12089639

Incorporation date: 2019-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penfro Subsea Services Ltd may be gotten hold of in Stirk Lambert & Co, Russell Chambers 61a, North Street in Keighley. The company's zip code is BD21 3DS. Penfro Subsea Services has been in this business since it was registered in 2019. The company's registration number is 12089639. The company's principal business activity number is 71129, that means Other engineering activities. 2022/07/31 is the last time company accounts were reported.

With regards to this firm, a variety of director's duties have so far been met by Andrew M. who was assigned this position in 2019.

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 06 July 2019

Latest update: 5 March 2024

Andrew M.

Role: Director

Appointed: 06 July 2019

Latest update: 5 March 2024

People with significant control

Andrew M.
Notified on 6 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lara-Rose M.
Notified on 6 July 2019
Ceased on 27 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 06 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-07-26 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
  • 96090 : Other service activities not elsewhere classified
4
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