NEWCASTLE MARINE SERVICES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | NEWCASTLE MARINE SERVICES LTD. |
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| Company Number | : | 09608501 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2015 |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | Room 11, Unit 33 Bellingham Drive, Benton, Newcastle Upon Tyne, England, NE12 9SZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| O.S. Energy (Uk) Ltd |
| Notified on | : | 01 June 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Dr Martin Klaus Rudolf Alexander Nuernberg |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Firouzeh Heydari Kaydan |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Helen Elizabeth Tulip |
| Notified on | : | 25 March 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Iman Ramzanpoor |
| Notified on | : | 26 May 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Martin Nuernberg |
| Notified on | : | 26 May 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Unit 33, Bellingham Drive, Newcastle Upon Tyne, England, NE12 9SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)