P. MADOG OFFSHORE SERVICES LTD
Active - Accounts Filed
General Information
NAME
P. MADOG OFFSHORE SERVICES LTD
COMPANY NUMBER
03984480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
02/05/2000
(24 years and 6 months old)
WEBSITE
http://vtplc.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/12/2010
15/01/2021
P&O MARITIME OCEAN SCIENCES LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 9SZ
Telephone: 01502511924
TPS: No
Unit 33
North Tyne Industrial Estate
Whitley Road, Benton
NEWCASTLE UPON TYNE
NE12 9SZ
Credit Risk Overview
Want to learn more about P. MADOG OFFSHORE SERVICES LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P. MADOG OFFSHORE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P. MADOG OFFSHORE SERVICES LTD?
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 P. MADOG OFFSHORE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P. MADOG OFFSHORE SERVICES LTD?
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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P. MADOG OFFSHORE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Martin Klaus Rudolf Alexander Nuernberg (919796177) Appointed |
| 02/07/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member John Russell Turner (924124679) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 15/01/2021 | New Board Member John Russell Turner (927847773) Appointed |
| 13/01/2021 | New Board Member Alexander Karl Wilhelm Norbert Nuernberg (927840440) Appointed |
| 13/01/2021 | New Board Member Martin Klaus Rudolf Alexander Nuernberg (927840472) Appointed |
| 13/01/2021 | New Board Member Vincent Wilhelm Karl Justus Nuernberg (927840489) Appointed |
| 07/07/2020 | New Accounts filed |
| 10/06/2020 | Carl Shipton (924746687) has left the board |
| 10/06/2020 | New Board Member Carl Shipton (927024643) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | Alastair Gavin Earles (919884948) has left the board |
| 13/05/2020 | James Stuart Maitland (919219896) has left the board |
| 13/05/2020 | New Company Secretary Radostin Georgiev Popov (926953780) Appointed |
| 06/06/2019 | New Board Member Paul Steven Spencer (925915317) Appointed |
| 06/06/2019 | Colin Francis Jago (915311146) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 17/08/2018 | New Board Member David Neville Thomas (924946326) Appointed |
| 17/08/2018 | Michel Josef Kaiser (907715592) has left the board |
| 19/06/2018 | Selwyn George Hayward (911424965) has left the board |
| 19/06/2018 | New Board Member Carl Shipton (924746687) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 03/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Radostin Georgiev Popov (922389951) Appointed |
| 14/02/2017 | Radostin Georgiev Popov (922389952) has left the board |
| 07/02/2017 | New Board Member Radostin Georgiev Popov (922389952) Appointed |
| 07/02/2017 | Alan Rowan (913685138) has left the board |
| 04/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 29/06/2015 | Bernadette Allinson (915685429) has left the board |
| 29/06/2015 | New Company Secretary Alastair Gavin Earles (919884948) Appointed |
| 18/05/2015 | New Annual Return filed |
| 31/10/2014 | New Board Member James Stuart Maitland (919219896) Appointed |
| 31/10/2014 | New Board Member Anne Baxter (919217964) Appointed |
| 15/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
