HERON MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HERON MARINE SERVICES LIMITED
COMPANY NUMBER
10485535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
18/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/11/2016
09/12/2016
OFFSHORE MARINE MAINTENANCE LIMITED
BUCKINGHAMSHIRE
MK5 8FR
HERON MARINE SERVICES LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERON MARINE SERVICES LIMITED?
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 HERON MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON MARINE SERVICES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 867 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/11/2016 - 30/03/2017 (4 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Paul Robert Joel Arwas (910972590) Appointed |
| 04/05/2017 | EMW SECRETARIES LIMITED (922927245) has left the board |
| 04/05/2017 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 19/04/2017 | New Board Member Andrew John Bagshaw (921925425) Appointed |
| 19/04/2017 | Tristan Evans (921473975) has left the board |
| 19/04/2017 | New Company Secretary EMW SECRETARIES LIMITED (922927245) Appointed |
| 19/04/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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