NORTHERN OFFSHORE SERVICES LTD
Active - Accounts Filed
General Information
NAME
NORTHERN OFFSHORE SERVICES LTD
COMPANY NUMBER
11909888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
28/03/2019
(5 years and 7 months old)
WEBSITE
www.turbinetransfers.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/03/2019
16/02/2024
MAREEL LIMITED
NORTH WALES
LL31 9SH
13 Trinity Square
Llandudno
Gwynedd
LL30 2RB
Unit 1 Vale Road
Llandudno Junction
North Wales
LL31 9SH
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 |
| MAREEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | Dylan Rhys Jones (910356456) has left the board |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN OFFSHORE SERVICES 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 SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN OFFSHORE SERVICES 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 |
|---|---|---|---|---|
|
11/04/2019 - Present (5 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
28/03/2019 - Present (5 years and 7 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/04/2019 - Present (5 years and 6 months) Born in Nov 1971 |
Resigned | Director |
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 |
|---|---|---|
| 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 |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | Dylan Rhys Jones (910356456) has left the board |
| 01/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 19/11/2021 | Michael Ragnar Kristensson (925748485) has left the board |
| 19/11/2021 | Michael Ragnar Kristensson (925748485) has left the board |
| 19/11/2021 | Michael Ragnar Kristensson (925748485) has left the board |
| 04/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/05/2019 | Dylan Rhys Jones (925685864) has left the board |
| 30/05/2019 | New Board Member Dylan Rhys Jones (910356456) Appointed |
| 24/04/2019 | Richard John Hards (925748482) has left the board |
| 24/04/2019 | New Board Member Richard John Hards (900319994) Appointed |
| 16/04/2019 | New Board Member Michael Ragnar Kristensson (925748485) Appointed |
| 16/04/2019 | New Board Member David John Andreas Kristensson (925748507) Appointed |
| 16/04/2019 | New Board Member Philip John Mattsson (925748486) Appointed |
| 16/04/2019 | New Board Member Richard John Hards (925748482) Appointed |
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