Transmark Subsea Limited is a private limited company registered at 52-54 Queen's Road, Aberdeen AB15 4YE. Incorporated on 2019-08-13, this 4-year-old company is run by 2 directors.
Director Nigel M., appointed on 27 September 2019. Director Marcel B., appointed on 13 August 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-08-09 and the date for the following filing is 2024-08-23. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 52-54 Queen's Road |
| Town | Aberdeen |
| Post code | AB15 4YE |
| Country of origin | United Kingdom |
| Registration Number | SC638656 |
| Date of Incorporation | Tue, 13th Aug 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 13 August 2019
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Transmark Subsea As from 5238 Radal, Norway. The abovementioned PSC is categorised as "an as company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Transmark Subsea As
| Legal authority | Norway |
| Legal form | As Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 894 475 102 |
| Notified on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/09 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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