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OFFSHORE MARINE LIMITED

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

This company is commonly known as Offshore Marine Limited. The company was founded 8 years ago and was given the registration number 09699816. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:OFFSHORE MARINE LIMITED
Company Number:09699816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Holland Road, Maidstone, England, ME14 1UT

Director11 November 2015Active
Coburg House, 1 Coburg Street, Gateshead, United Kingdom, NE8 1NS

Director23 June 2016Active
Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS

Director23 July 2015Active

People with Significant Control

Mr Stuart Christopher Gilligan
Notified on:12 December 2017
Status:Active
Date of birth:September 1975
Nationality:English
Country of residence:England
Address:9 Smallhythe Close, Maidstone, England, ME15 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Offshore Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-27Officers

Change person director company with change date.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-06Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-10-18Officers

Change person director company with change date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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