Seacor Marine (international) Limited

General information

Name:

Seacor Marine (international) Ltd

Office Address:

59-60 Russell Square WC1B 4HP London

Number: 04325263

Incorporation date: 2001-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the following Company Registration No.: 04325263. This firm was registered in the year 2001. The office of this firm is situated at 59-60 Russell Square . The zip code is WC1B 4HP. It currently known as Seacor Marine (international) Limited, was previously listed as Seacor Marine (management). The transformation has taken place in 5th March 2002. This firm's SIC code is 70100, that means Activities of head offices. Seacor Marine (international) Ltd reported its account information for the financial year up to 2021-12-31. The company's most recent annual confirmation statement was submitted on 2022-11-19.

There's a group of two directors running the firm right now, including Rory A. and Jesus L. who have been performing the directors assignments since 12th January 2021. In order to support the directors in their duties, this specific firm has been utilizing the skills of Thomas W. as a secretary since 2019.

  • Previous company's names
  • Seacor Marine (international) Limited 2002-03-05
  • Seacor Marine (management) Limited 2001-11-20

Company staff

Rory A.

Role: Director

Appointed: 12 January 2021

Latest update: 14 April 2024

Thomas W.

Role: Secretary

Appointed: 18 November 2019

Latest update: 14 April 2024

Jesus L.

Role: Director

Appointed: 17 October 2018

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Seacor Marine Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dover at 160 Greentree Drive, DE 19904, Delaware and was registered as a PSC under the reg no 942392.

Seacor Marine Llc
Address: Suite 101 160 Greentree Drive, Dover, Delaware, DE 19904, United States
Legal authority Laws Of Delaware, Usa
Legal form Limited Liability Company
Country registered Delaware, Usa
Place registered Delaware
Registration number 942392
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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