NORTHERN OFFSHORE U.K. LTD
Active - Accounts Filed
General Information
NAME
NORTHERN OFFSHORE U.K. LTD
COMPANY NUMBER
06464217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
04/01/2008
(16 years and 10 months old)
WEBSITE
www.northernoffshorelimited.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 04122474630
TPS: No
1 Abercrombie Court
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN OFFSHORE LTD | N/A | N/A |
| NORTHERN OFFSHORE U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | Clayton David Coan (926138972) has left the board |
Credit Risk Overview
Want to learn more about NORTHERN OFFSHORE U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN OFFSHORE U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN OFFSHORE U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2021 - Present (3 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 61 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2008 - 04/09/2010 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANDONG MARINE GROUP CO. LTD | N/A | N/A |
| NORTHERN OFFSHORE LTD | N/A | N/A |
| NORTHERN OFFSHORE U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | Clayton David Coan (926138972) has left the board |
| 31/10/2023 | New Board Member Steven John Mullen (931523608) Appointed |
| 21/07/2023 | New Accounts filed |
| 15/03/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 27/02/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 27/02/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930593335) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | Peter Liam Cunnion (919907119) has left the board |
| 01/10/2021 | New Board Member Jibing Yi (928778631) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | John Norman Monks (912936058) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/08/2019 | New Board Member Clayton David Coan (926138972) Appointed |
| 13/08/2019 | Paul Ravesies Iii (915526863) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Peter Liam Cunnion (919907119) Appointed |
| 23/06/2015 | Bruce Ernest Kain (917455368) has left the board |
| 16/04/2015 | LONDON REGISTRARS LTD (913350216) has left the board |
| 16/04/2015 | New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed |
| 14/04/2015 | New Company Secretary LONDON REGISTRARS PLC (913350216) Appointed |
| 14/04/2015 | LONDON REGISTRARS PLC (914954703) has left the board |
| 25/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 11/10/2013 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 24/12/2012 | David Keith Bell (913030165) has left the board |
| 24/12/2012 | New Board Member Bruce Ernest Kain (917455368) Appointed |
| 24/12/2012 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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