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TAM INTERNATIONAL NORTH SEA LIMITED

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

This company is commonly known as Tam International North Sea Limited. The company was founded 39 years ago and was given the registration number 01871303. The firm's registered office is in NORWICH. You can find them at C/of Mills & Reeve, 1 St James Court Whitefriars, Norwich, Norfolk. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TAM INTERNATIONAL NORTH SEA LIMITED
Company Number:01871303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/of Mills & Reeve, 1 St James Court Whitefriars, Norwich, Norfolk, NR3 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Corporate Secretary01 August 2019Active
Unit 6, Abbotswell Road, Aberdeen, Scotland, AB12 3AB

Director17 November 2021Active
3615 Sunset Boulevard, Houston, United States,

Director-Active
12-16, Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary-Active
2611 58th Avenue Se, Calgary, Alberta, Canada,

Director-Active
4619 Shetland Lane, Houston, Usa,

Director-Active
P.O. Box 20505, Houston, Texas, Usa,

Director-Active
Brae Downie 54 North Deeside Road, Bieldside, Aberdeen, AB15 9DR

Director-Active

People with Significant Control

Lawrence Bentley Sanford
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:American
Country of residence:Usa
Address:3615, Sunset Boulevard, Houston, Usa, 77005
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-22Accounts

Accounts with accounts type group.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type group.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type group.

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2021-11-22Officers

Appoint person director company with name date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Termination director company with name termination date.

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2021-04-29Accounts

Accounts with accounts type group.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type group.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-09Officers

Appoint corporate secretary company with name date.

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2019-08-09Officers

Termination secretary company with name termination date.

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2018-10-25Accounts

Accounts with accounts type group.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type group.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type group.

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2016-01-27Accounts

Accounts with accounts type group.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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