This company is commonly known as Newcastle Marine Services Ltd.. The company was founded 9 years ago and was given the registration number 09608501. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Room 11, Unit 33 Bellingham Drive, Benton, Newcastle Upon Tyne, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | NEWCASTLE MARINE SERVICES LTD. |
|---|---|---|
| Company Number | : | 09608501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 11, Unit 33 Bellingham Drive, Benton, Newcastle Upon Tyne, England, NE12 9SZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 33, Bellingham Drive, Benton, Newcastle Upon Tyne, England, NE12 9SZ | Director | 26 May 2015 | Active |
| Unit 33, Bellingham Drive, Benton, Newcastle Upon Tyne, England, NE12 9SZ | Director | 26 May 2015 | Active |
| O.S. Energy (Uk) Ltd | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
| Nature of control | : |
|
| Dr Martin Klaus Rudolf Alexander Nuernberg | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
| Nature of control | : |
|
| Ms Firouzeh Heydari Kaydan | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
| Nature of control | : |
|
| Ms Helen Elizabeth Tulip | ||
| Notified on | : | 25 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
| Nature of control | : |
|
| Mr Iman Ramzanpoor | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
| Nature of control | : |
|
| Dr Martin Nuernberg | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
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