Maritime & Offshore Consultants Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MA Index
  5. MAR Index
  6. MARI Index

General information

Name:

Maritime & Offshore Consultants Ltd

Office Address:

6 Haycroft Road Old Town SG1 3JJ Stevenage

Number: 04785582

Incorporation date: 2003-06-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Stevenage under the ID 04785582. It was set up in the year 2003. The headquarters of the company is located at 6 Haycroft Road Old Town. The post code for this address is SG1 3JJ. This firm began under the name Tankship Technical Services, but for the last 18 years has been on the market under the name Maritime & Offshore Consultants Limited. The firm's declared SIC number is 74990 and has the NACE code: Non-trading company. 2022-07-31 is the last time company accounts were reported.

At present, there is only one director in the company: Peter M. (since Tuesday 3rd June 2003). The company had been directed by Gwen F. until 16 years ago. At least one secretary in this firm is a limited company: Trs Secretaries Limited.

Peter M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Maritime & Offshore Consultants Limited 2006-02-04
  • Tankship Technical Services Limited 2003-06-03

Financial data based on annual reports

Company staff

Trs Secretaries Limited

Role: Corporate Secretary

Appointed: 28 February 2007

Address: Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, United Kingdom

Latest update: 3 February 2024

Peter M.

Role: Director

Appointed: 03 June 2003

Latest update: 3 February 2024

People with significant control

Peter M.
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gwen F.
Notified on 31 March 2017
Ceased on 20 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 April 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 3 April 2017
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 14 April 2014
Date Approval Accounts 14 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ on 24th January 2024 to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX (AD01)
filed on: 24th, January 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Similar companies nearby

Closest companies