NORTHERN SHIP MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
NORTHERN SHIP MANAGEMENT LTD
COMPANY NUMBER
10524788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
14/12/2016
(7 years and 10 months old)
WEBSITE
n-o-g.eu
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/12/2016
14/02/2024
NORTHERN OFFSHORE SERVICES LTD
NORFOLK
NR31 9DL
Garden Villa
Browston Lane
Browston
GREAT YARMOUTH
NR31 9DL
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 GROUP AB | N/A | N/A |
| NORTHERN OFFSHORE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN SHIP MANAGEMENT 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 SHIP MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN SHIP MANAGEMENT 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 |
|---|---|---|---|---|
|
23/01/2017 - Present (7 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
23/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2018 - Present (6years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN OFFSHORE GROUP AB | N/A | N/A |
| MAREEL LIMITED | Active - Accounts Filed | View Report |
| NORTHERN OFFSHORE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 17/11/2021 | Michael Per Ragnar Kristensson (925137190) has left the board |
| 17/11/2021 | New Board Member Philip Mattsson (928949666) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 25/05/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Company Secretary NORTHERN OFFSHORE GROUP AB (926677930) Appointed |
| 18/12/2019 | Andrew James Baqone (922058823) has left the board |
| 08/11/2019 | New Accounts filed |
| 23/08/2019 | Linda Malmborg (925137371) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 16/10/2018 | New Board Member David John Andreas Kristensson (925137521) Appointed |
| 16/10/2018 | New Board Member Michael Per Ragnar Kristensson (925137190) Appointed |
| 16/10/2018 | Rasmus Johansson (922273888) has left the board |
| 16/10/2018 | New Company Secretary Linda Malmborg (925137371) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 25/01/2017 | Andrew James Baqone (920358616) has left the board |
| 25/01/2017 | New Company Secretary Joyce Brown (922301835) Appointed |
| 25/01/2017 | New Board Member Richard John Hards (900319994) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Rasmus Johansson (922273888) Appointed |
| 20/01/2017 | Change in Reg. Office |
| 18/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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