SENTINEL OFFSHORE VESSELS 3 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5DE

Company number SC466694
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address FIRST FLOOR NAVIGATOR HOUSE, 77 WATERLOO QUAY, ABERDEEN, AB11 5DE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016. The most likely internet sites of SENTINEL OFFSHORE VESSELS 3 LIMITED are www.sentineloffshorevessels3.co.uk, and www.sentinel-offshore-vessels-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentinel Offshore Vessels 3 Limited is a Private Limited Company. The company registration number is SC466694. Sentinel Offshore Vessels 3 Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Sentinel Offshore Vessels 3 Limited is First Floor Navigator House 77 Waterloo Quay Aberdeen Ab11 5de. . SLATTERY, Vincent Alfred is a Secretary of the company. DEANS, Rory Stuart is a Director of the company. MITCHELL, Jonathan Clive is a Director of the company. SIMONS, Johannes Felix Lambertus Maria is a Director of the company. SLATTERY, Vincent Alfred is a Director of the company. Director MUNNIKSMA, Koen Peter Paul has been resigned. Director SIMONS, Johannes Felix Lambertus Maria has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SLATTERY, Vincent Alfred
Appointed Date: 06 January 2014

Director
DEANS, Rory Stuart
Appointed Date: 06 January 2014
62 years old

Director
MITCHELL, Jonathan Clive
Appointed Date: 06 January 2014
59 years old

Director
SIMONS, Johannes Felix Lambertus Maria
Appointed Date: 01 May 2016
60 years old

Director
SLATTERY, Vincent Alfred
Appointed Date: 06 January 2014
63 years old

Resigned Directors

Director
MUNNIKSMA, Koen Peter Paul
Resigned: 01 May 2016
Appointed Date: 01 February 2016
41 years old

Director
SIMONS, Johannes Felix Lambertus Maria
Resigned: 01 February 2016
Appointed Date: 06 January 2014
60 years old

Persons With Significant Control

Sentinel Offshore Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENTINEL OFFSHORE VESSELS 3 LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016
16 May 2016
Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016
03 Feb 2016
Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016
...
... and 11 more events
23 Dec 2014
Registered office address changed from Navigator House First Floor Waterloo Quay Aberdeen AB11 5DE Scotland to First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014
12 Nov 2014
Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE Scotland to Navigator House First Floor Waterloo Quay Aberdeen AB11 5DE on 12 November 2014
24 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SENTINEL OFFSHORE VESSELS 3 LIMITED Charges

5 November 2015
Charge code SC46 6694 0005
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
4 June 2015
Charge code SC46 6694 0004
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
10 February 2015
Charge code SC46 6694 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
20 January 2015
Charge code SC46 6694 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Contains fixed charge…
13 January 2015
Charge code SC46 6694 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Contains floating charge…