OFFSHORE WIND POWER MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OFFSHORE WIND POWER MARINE SERVICES LIMITED
COMPANY NUMBER
05805867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
04/05/2006
(18 years and 9 months old)
WEBSITE
www.offshorewindpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DENBIGHSHIRE
LL17 0JE
102 Bowen Court,
St. Asaph Business Park
St. Asaph
Gwynedd
LL17 0JE
Latitude
Gannock Park West
Deganwy
Llandudno Junction, Gwynedd
LL31 9HQ
Telephone: 586379
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 |
|---|---|---|
| ACTA MARINE WIND SERVICES BV | N/A | N/A |
| OFFSHORE WIND POWER MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | Robert Boer (924704484) has left the board |
Credit Risk Overview
Want to learn more about OFFSHORE WIND POWER MARINE SERVICES 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 OFFSHORE WIND POWER MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE WIND POWER MARINE SERVICES 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 |
|---|---|---|---|---|
|
14/03/2012 - Present (12 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2015 - Present (9 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/05/2006 - 14/03/2012 (5 years and 10 months) Secretary: 04/05/2006 - 14/03/2012 (5 years and 10 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
04/05/2006 - 14/03/2012 (5 years and 10 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/2006 - 14/03/2012 (5 years and 10 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTA MARINE WIND SERVICES BV | N/A | N/A |
| OFFSHORE WIND POWER MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | Robert Boer (924704484) has left the board |
| 06/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Robert Boer (924704484) Appointed |
| 18/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 02/08/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 20/03/2015 | Jan Dirk Hudig (916802517) has left the board |
| 20/03/2015 | Marco Dirk Bravenboer (917714388) has left the board |
| 20/03/2015 | New Board Member Govert Jan Van Oord (919597736) Appointed |
| 07/06/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 05/04/2013 | New Board Member Marco Dirk Bravenboer (917714388) Appointed |
| 28/03/2013 | Change in Reg. Office |
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