NORTH SEA PRODUCTION COMPANY LIMITED
Non-Trading
General Information
NAME
NORTH SEA PRODUCTION COMPANY LIMITED
COMPANY NUMBER
03032407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
13/03/1995
(29 years and 8 months old)
WEBSITE
www.northseaproducer.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/1995
17/08/1995
AUGURSHIP 54 LIMITED
LIVERPOOL
L3 9QJ
12th Floor, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
L3 9QJ
Maersk House Braham Street
London
E1 8EP
Telephone: 873170
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SEA PRODUCTION COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | Anna Magri (930027194) has left the board |
Credit Risk Overview
Want to learn more about NORTH SEA PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH SEA PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH SEA PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2000 - Present (24 years and 2 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 366 |
View Report |
|
13/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 226 |
View Report |
|
23/08/1995 - Present (29 years and 2 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SEA PRODUCTION COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | Anna Magri (930027194) has left the board |
| 19/09/2023 | David Jeffrey Harris (917733132) has left the board |
| 19/09/2023 | New Board Member Jacob Ramsgaard Nielsen (931354542) Appointed |
| 01/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | Danielle Crawford (929935151) has left the board |
| 23/09/2022 | New Company Secretary Anna Magri (930027194) Appointed |
| 26/08/2022 | New Board Member David Jeffrey Harris (917733132) Appointed |
| 25/08/2022 | John Kilby (907624788) has left the board |
| 25/08/2022 | New Company Secretary Danielle Crawford (929935151) Appointed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 15/11/2018 | Change in Reg. Office |
| 01/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 29/09/2016 | David McLean (913555423) has left the board |
| 13/06/2016 | Lars Bjorn Heineke (917519250) has left the board |
| 13/06/2016 | Stig Jorgen Hoffmeyer (914841072) has left the board |
| 13/06/2016 | Jorge Luiz Uchoa Mitidieri (914990967) has left the board |
| 13/06/2016 | Rogerio Luis Murat Ibrahim (918603763) has left the board |
| 01/06/2016 | Change in Reg. Office |
| 20/03/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Board Member Rogerio Luis Murat Ibrahim (918603763) Appointed |
| 24/09/2013 | New Accounts filed |
| 26/04/2013 | Rodrigo Brandao Tourinho Dantas (913037971) has left the board |
| 26/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Board Member Lars Bjorn Heineke (917519250) Appointed |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | Brigitte Brinch Madsen (915738945) has left the board |
| 11/10/2012 | New Accounts filed |
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