MARINE OFFSHORE E.U. LIMITED
BIRMINGHAM NOBLE DENTON GLOBAL SERVICES LIMITED NOBLE DENTON NORWAY SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B11 2AA

Company number 08721511
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address SUITE B, FAIRGATE HOUSE 205 KINGS ROAD, TYSELEY, BIRMINGHAM, ENGLAND, B11 2AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of MARINE OFFSHORE E.U. LIMITED are www.marineoffshoreeu.co.uk, and www.marine-offshore-e-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Marine Offshore E U Limited is a Private Limited Company. The company registration number is 08721511. Marine Offshore E U Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Marine Offshore E U Limited is Suite B Fairgate House 205 Kings Road Tyseley Birmingham England B11 2aa. . DSOUZA, Dennis Wilbur is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director MIHAILA, Luminita has been resigned. Director SOLVANG, Peter Michael Tipney has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DSOUZA, Dennis Wilbur
Appointed Date: 10 March 2014
62 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 30 July 2014
Appointed Date: 07 October 2013
Director
MIHAILA, Luminita
Resigned: 24 March 2014
Appointed Date: 07 October 2013
45 years old
Director
SOLVANG, Peter Michael Tipney
Resigned: 10 March 2014
Appointed Date: 07 October 2013
67 years old

Persons With Significant Control

Mr Dennis Wilbur Dsouza
Notified on: 7 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARINE OFFSHORE E.U. LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Director's details changed for Dennis Wilbur Dsouza on 1 October 2015
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
30 Apr 2014
Termination of appointment of Luminita Mihaila as a director
24 Mar 2014
Termination of appointment of Peter Solvang as a director
24 Mar 2014
Appointment of Dennis Wilbur Dsouza as a director
17 Oct 2013
Company name changed noble denton norway services LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 100

MARINE OFFSHORE E.U. LIMITED Charges

26 January 2015
Charge code 0872 1511 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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