Jifmar Subsea Alba Limited

General information

Name:

Jifmar Subsea Alba Ltd

Office Address:

7e Glengallan Road PA34 4HG Oban

Number: SC645756

Incorporation date: 2019-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jifmar Subsea Alba Limited, a Private Limited Company, that is based in 7e Glengallan Road in Oban. The head office's postal code is PA34 4HG. This business was set up in 2019. The Companies House Reg No. is SC645756. Despite the fact, that lately it's been operating under the name of Jifmar Subsea Alba Limited, it previously was known under a different name. The company was known under the name Jifmar Scotland until 2022-09-30, then it got changed to Jifmar Subsea. The last switch came on 2022-11-09. This enterprise's registered with SIC code 50200: Sea and coastal freight water transport. The most recent financial reports were submitted for the period up to 2023-05-31 and the most current annual confirmation statement was released on 2022-10-29.

As stated, the company was created 5 years ago and has been governed by three directors.

  • Previous company's names
  • Jifmar Subsea Alba Limited 2022-11-09
  • Jifmar Subsea Limited 2022-09-30
  • Jifmar Scotland Limited 2019-10-30

Financial data based on annual reports

Company staff

Antony R.

Role: Director

Appointed: 20 December 2022

Latest update: 11 April 2024

Pierre D.

Role: Director

Appointed: 20 December 2022

Latest update: 11 April 2024

Jean-Michel B.

Role: Director

Appointed: 30 October 2019

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: Jifmar Offshore Services S.A.S. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 13100 Aix-En-Provence at Avenue Napoléon Bonaparte and was registered as a PSC under the registration number 483596391.

Jifmar Offshore Services S.A.S.
Address: 120 Avenue Napoléon Bonaparte, 13100 Aix-En-Provence, France
Legal authority French
Legal form Private Limited Company
Country registered France
Place registered Registre Du Commerce Et Des Societes D'Aix-En-Provence France
Registration number 483596391
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jean-Michel B.
Notified on 30 October 2019
Ceased on 21 April 2022
Nature of control:
1/2 or less of shares
Foad Z.
Notified on 30 October 2019
Ceased on 21 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 May 2023
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-30
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 29th October 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
4
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