PROSAFE OFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
PROSAFE OFFSHORE LIMITED
COMPANY NUMBER
03320915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
19/02/1997
(27 years and 9 months old)
WEBSITE
www.prosafe.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1997
25/05/2001
SAFE SERVICE LIMITED
View all previous names
BRISTOL
BS1 6FL
Telephone: 01224406900
TPS: No
8th Floor The Silver Fin Building
455 Union Street
Aberdeen
Aberdeenshire
AB11 6DB
Telephone: 406900
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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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 |
|---|---|---|
| PROSAFE (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| PROSAFE OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSAFE OFFSHORE 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 PROSAFE OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSAFE OFFSHORE 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 |
|---|---|---|---|---|
|
15/03/2010 - Present (14 years and 8 months) 15/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 437 Past: 822 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/1997 - Present (27 years and 9 months) 19/02/1997 - Present (27 years and 9 months) 19/02/1997 - Present (27 years and 9 months) 19/02/1997 - Present (27 years and 9 months) 19/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSAFE SE | N/A | N/A |
| PROSAFE (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| PROSAFE OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| PROSAFE RIGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 18/08/2022 | Eirik Fjelde (929525834) has left the board |
| 18/08/2022 | New Board Member Reese Worth McNeel (929911356) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Eirik Fjelde (929525834) Appointed |
| 02/05/2022 | Stig Harry Christiansen (925661543) has left the board |
| 02/05/2022 | New Board Member Eirik Fjelde (929525918) Appointed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 06/07/2020 | Robin Thomas Dunlop Laird (908461340) has left the board |
| 06/07/2020 | New Board Member Ryan Stewart (927147963) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 27/03/2019 | Jens Berge (924070668) has left the board |
| 25/03/2019 | New Board Member Stig Harry Christiansen (925661543) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/12/2017 | Ian Young (918762688) has left the board |
| 04/12/2017 | New Board Member Jens Berge (924070668) Appointed |
| 27/08/2017 | New Accounts filed |
| 17/08/2017 | Change in Reg. Office |
| 10/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 09/07/2015 | LC SECRETARIES LIMITED (915048715) has left the board |
| 09/07/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 03/04/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 15/05/2014 | New Board Member Ian Young (918762688) Appointed |
| 14/05/2014 | Khim Mong Low (915521276) has left the board |
| 08/02/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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