NORTHERN OFFSHORE SERVICES LTD

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

This company is commonly known as Northern Offshore Services Ltd. The company was founded 7 years ago and was given the registration number 10524788. The firm's registered office is in NORFOLK. You can find them at Garden Villa Browston Lane, Browston, Norfolk, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name	:	NORTHERN OFFSHORE SERVICES LTD
Company Number	:	10524788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2016
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	50100 - Sea and coastal passenger water transport 50200 - Sea and coastal freight water transport 77341 - Renting and leasing of passenger water transport equipment 77342 - Renting and leasing of freight water transport equipment

Office Address & Contact

Registered Address	:	Garden Villa Browston Lane, Browston, Norfolk, England, NR31 9DL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Garden Villa, Browston Lane, Browston, Norfolk, England, NR31 9DL	Secretary	23 January 2017	Active
44, Saltholmsgatan, Västra Frölunda, Sweden, 42676	Corporate Secretary	01 July 2019	Active
Garden Villa, Browston Lane, Browston, Great Yarmouth, England, NR31 9DL	Director	23 January 2017	Active
Garden Villa, Browston Lane, Browston, Norfolk, England, NR31 9DL	Director	12 October 2018	Active
Carlsbergsvägen 8, Carlsbergsvägen 8, Särö, Sweden, 42942	Director	12 October 2021	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Secretary	14 December 2016	Active
Orbis Energy, Wilde Street, Lowestoft, England, NR32 1XH	Secretary	12 October 2018	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	14 December 2016	Active
Northern Offshore Services Ab, Saltholmsgatan 44, Vaestra Froelunda, Sweden, 426 76	Director	16 January 2017	Active
Garden Villa, Browston Lane, Browston, Norfolk, England, NR31 9DL	Director	12 October 2018	Active

People with Significant Control

Mr Martin Eddy Landström
Notified on	:	14 June 2021
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Swedish
Country of residence	:	England
Address	:	Garden Villa, Browston Lane, Norfolk, England, NR31 9DL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Kristensson
Notified on	:	14 June 2021
Status	:	Active
Date of birth	:	July 1979
Nationality	:	Swedish
Country of residence	:	England
Address	:	Garden Villa, Browston Lane, Norfolk, England, NR31 9DL
Nature of control	:	Ownership of shares 50 to 75 percent

Northern Offshore Group Ab
Notified on	:	23 January 2017
Status	:	Active
Country of residence	:	Sweden
Address	:	44, Saltholmsgatan, Västra Frölunda, Sweden, 426 72
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Richard John Hards
Notified on	:	23 January 2017
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	England
Address	:	Orbis Energy, Wilde Street, Lowestoft, England, NR32 1XH
Nature of control	:	Significant influence or control

Mr Rasmus Johansson
Notified on	:	16 January 2017
Status	:	Active
Date of birth	:	May 1968
Nationality	:	Swedish
Country of residence	:	Sweden
Address	:	Northern Offshore Services Ab, Saltholmsgatan 44, Vaestra Froelunda, Sweden, 426 76
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Andrew James Baqone
Notified on	:	14 December 2016
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-22	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-21	Persons with significant control	Notification of a person with significant control.	Download
2024-03-21	Persons with significant control	Notification of a person with significant control.	Download
2024-02-14	Change of name	Certificate change of name company.	Download
2023-10-30	Accounts	Accounts with accounts type small.	Download
2023-02-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-09	Accounts	Accounts with accounts type small.	Download
2022-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-15	Officers	Termination director company with name termination date.	Download
2021-11-15	Officers	Appoint person director company with name date.	Download
2021-10-25	Accounts	Accounts with accounts type small.	Download
2021-03-31	Officers	Change corporate secretary company with change date.	Download
2021-03-31	Officers	Change corporate secretary company with change date.	Download
2021-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-12	Accounts	Accounts with accounts type small.	Download
2020-05-21	Address	Change registered office address company with date old address new address.	Download
2020-02-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-04	Officers	Appoint corporate secretary company with name date.	Download
2019-12-14	Officers	Termination secretary company with name termination date.	Download
2019-11-04	Accounts	Accounts with accounts type small.	Download
2019-08-21	Officers	Termination secretary company with name termination date.	Download
2019-07-17	Accounts	Change account reference date company previous extended.	Download
2019-02-05	Confirmation statement	Confirmation statement with updates.	Download
2018-10-12	Accounts	Accounts with accounts type dormant.	Download