P. Madog Offshore Services Ltd

General information

Name:

P. Madog Offshore Services Limited

Office Address:

Unit 33 North Tyne Industrial Estate Benton NE12 9SZ Newcastle Upon Tyne

Number: 03984480

Incorporation date: 2000-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03984480 - reg. no. assigned to P. Madog Offshore Services Ltd. This company was registered as a Private Limited Company on 2000-05-02. This company has been operating on the market for 24 years. The enterprise could be reached at Unit 33 North Tyne Industrial Estate Benton in Newcastle Upon Tyne. It's area code assigned is NE12 9SZ. This P. Madog Offshore Services Ltd business was known under three different company names before it adapted the current name. This company was established as P&O Maritime Ocean Sciences to be switched to V T Ocean Sciences on 2021-01-15. The company's third business name was current name up till 2000. This firm's classified under the NACE and SIC code 50200 which means Sea and coastal freight water transport. The company's latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-08.

The information we have detailing this firm's personnel implies the existence of six directors: Martin N., Vincent N., John T. and 3 other directors have been described below who became members of the Management Board on 2020-12-31, 2019-06-01 and 2018-05-01.

  • Previous company's names
  • P. Madog Offshore Services Ltd 2021-01-15
  • P&o Maritime Ocean Sciences Limited 2010-12-02
  • V T Ocean Sciences Limited 2000-07-14
  • Trauts Limited 2000-05-02

Financial data based on annual reports

Company staff

Martin N.

Role: Director

Appointed: 31 December 2020

Latest update: 29 November 2023

Vincent N.

Role: Director

Appointed: 31 December 2020

Latest update: 29 November 2023

John T.

Role: Director

Appointed: 31 December 2020

Latest update: 29 November 2023

Alexander N.

Role: Director

Appointed: 31 December 2020

Latest update: 29 November 2023

Paul S.

Role: Director

Appointed: 01 June 2019

Latest update: 29 November 2023

Carl S.

Role: Director

Appointed: 01 May 2018

Latest update: 29 November 2023

People with significant control

The companies that control the firm are: O.S. Energy (Uk) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Bellingham Drive, North Tyne Ind Estate, NE12 9SZ and was registered as a PSC under the registration number 12580949. Bangor University owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bangor, LL57 2DG, Gwynedd and was registered as a PSC under the registration number Rc000036.

O.S. Energy (Uk) Ltd
Address: 33 Bellingham Drive, North Tyne Ind Estate, Newcastle Upon Tyne, NE12 9SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 12580949
Notified on 31 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bangor University
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Rc000036
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
P&O Maritime Services (Uk) Limited
Address: 16 Palace Street, London, SW1E 5JQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3438606
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2020 (AA)
filed on: 11th, September 2021
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 77341 : Renting and leasing of passenger water transport equipment
23
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