Newcastle Marine Services Ltd.

General information

Name:

Newcastle Marine Services Limited.

Office Address:

Unit 33 Bellingham Drive Benton NE12 9SZ Newcastle Upon Tyne

Number: 09608501

Incorporation date: 2015-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the beginning of Newcastle Marine Services Ltd., the company which is situated at Unit 33 Bellingham Drive, Benton, Newcastle Upon Tyne. This means it's been 9 years Newcastle Marine Services has been on the market, as it was established on 2015-05-26. The registered no. is 09608501 and its zip code is NE12 9SZ. This business's SIC and NACE codes are 71129 and has the NACE code: Other engineering activities. 2023-05-31 is the last time company accounts were filed.

The following business owes its well established position on the market and unending growth to a team of two directors, namely Martin N. and Iman R., who have been in charge of the firm since 2015-05-26.

The companies with significant control over the firm are: O.S. Energy (Uk) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Newcastle Upon Tyne at Bellingham Drive, Benton, NE12 9SZ and was registered as a PSC under the reg no 12580949. Firouzeh H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martin N.

Role: Director

Appointed: 26 May 2015

Latest update: 5 January 2024

Iman R.

Role: Director

Appointed: 26 May 2015

Latest update: 5 January 2024

People with significant control

O.S. Energy (Uk) Ltd
Address: Unit 33 Bellingham Drive, Benton, Newcastle Upon Tyne, NE12 9SZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12580949
Notified on 1 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Firouzeh H.
Notified on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin N.
Notified on 1 January 2023
Ceased on 1 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen T.
Notified on 25 March 2022
Ceased on 1 January 2023
Nature of control:
1/2 or less of shares
Iman R.
Notified on 26 May 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of shares
Martin N.
Notified on 26 May 2016
Ceased on 25 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-05-26
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 14 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to Sun, 31st Dec 2023 (AA01)
filed on: 4th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
8
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