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GULF MARINE SERVICES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gulf Marine Services Plc. The company was founded 10 years ago and was given the registration number 08860816. The firm's registered office is in LONDON. You can find them at 107 Hammersmith Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GULF MARINE SERVICES PLC
Company Number:08860816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:107 Hammersmith Road, London, United Kingdom, W14 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Secretary10 November 2020Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director10 November 2020Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director11 October 2023Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director23 August 2021Active
Seafox, Office 701, Jumeirah Bay X2, Cluster X, Jumeirah Lakes Tower (Jlt), Dubai, United Arab Emirates,

Director25 November 2020Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director05 February 2021Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director26 May 2021Active
Mn1 Mussafah Base, Abu Dhabi, United Arab Emirates,

Secretary07 February 2014Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Secretary28 May 2019Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director10 November 2020Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director24 January 2014Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director27 February 2014Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director27 February 2014Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director01 March 2019Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director30 June 2020Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director01 June 2019Active
40 Dukes Place, London, EC3A 7NH

Director27 February 2014Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director27 February 2014Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director22 October 2018Active
1, Knightsbridge, London, United Kingdom, SW1 7LX

Director04 August 2020Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director27 February 2014Active
Seafox, Office 701, Jumeirah Bay X2, Cluster X, Jumeirah Lakes Tower (Jlt), Dubai, United Arab Emirates,

Director04 August 2020Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director09 June 2019Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director10 November 2020Active
Mn1, Mussafah Base, PO BOX 46046, Abu Dhabi, United Arab Emirates,

Director24 January 2014Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Director27 February 2014Active
40 Dukes Place, London, EC3A 7NH

Director27 February 2014Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director01 April 2019Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director30 June 2020Active
107, Hammersmith Road, London, United Kingdom, W14 0QH

Director01 June 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-08-04Officers

Termination director company with name termination date.

Download
2023-06-20Resolution

Resolution.

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2023-06-16Accounts

Accounts with accounts type group.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-30Officers

Change person director company with change date.

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2022-10-24Resolution

Resolution.

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2022-07-05Resolution

Resolution.

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2022-07-05Resolution

Resolution.

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2022-07-04Capital

Capital return purchase own shares.

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2022-06-30Capital

Capital cancellation shares.

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2022-06-21Auditors

Auditors resignation company.

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2022-06-15Accounts

Accounts with accounts type group.

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2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-07-14Resolution

Resolution.

Download
2021-07-07Capital

Capital allotment shares.

Download
2021-07-07Capital

Capital alter shares subdivision.

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2021-07-07Resolution

Resolution.

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2021-07-07Capital

Capital name of class of shares.

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2021-06-22Accounts

Accounts with accounts type group.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Appoint person secretary company with name date.

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2021-02-08Officers

Termination director company with name termination date.

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