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RASMUSSEN MARINE SERVICES LTD

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

This company is commonly known as Rasmussen Marine Services Ltd. The company was founded 14 years ago and was given the registration number 07151331. The firm's registered office is in EXETER. You can find them at Woodbury House Green Lane, Exton, Exeter, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RASMUSSEN MARINE SERVICES LTD
Company Number:07151331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Woodbury House Green Lane, Exton, Exeter, EX3 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Yeo Business Park, Axehayes Farm, Clyst St Mary, Exeter, United Kingdom, EX5 1DP

Secretary09 February 2010Active
11 Yeo Business Park, Axehayes Farm, Clyst St Mary, Exeter, United Kingdom, EX5 1DP

Director10 June 2021Active
Woodbury House, Green Lane, Exton, Exeter, England, EX3 0PW

Director09 February 2010Active

People with Significant Control

Mrs Nicola Louise Rasmussen
Notified on:03 October 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Sycamore Cottage, Ingoe, Newcastle Upon Tyne, England, NE20 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Rasmussen
Notified on:03 October 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:11 Yeo Business Park, Axehayes Farm, Exeter, United Kingdom, EX5 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven Rasmussen
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:11 Yeo Business Park, Axehayes Farm, Exeter, United Kingdom, EX5 1DP
Nature of control:
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

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

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Officers

Appoint person director company with name date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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