SUBMARINE MANUFACTURING AND PRODUCTS LIMITED

Company number 02608984

1 active person with significant control / 0 active statements

Subsurface Holdings Ltd (Active)

• Correspondence address: Cairnview, Avonbridge, Falkirk, Scotland, FK1 2LF
• Notified on: 14 December 2022
• Governing law: Scots Law
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc733274
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mss Holdings (Uk) Limited (Ceased)

• Correspondence address: 5 Crescent East, Thornton-Cleveleys, England, FY5 3LJ
• Notified on: 9 September 2022
• Ceased on: 14 December 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 02774374
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Burnhart Holdings Limited (Ceased)

• Correspondence address: Britannia House, Junction Street, Darwen, England, BB3 2RB
• Notified on: 16 May 2016
• Ceased on: 29 February 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 08453574
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip James Connolly (Ceased)

• Correspondence address: 5 Crescent East, Thornton-Cleveleys, England, FY5 3LJ
• Notified on: 1 May 2016
• Ceased on: 9 September 2022
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control