AZIMUTH MARINE CONSULTANTS LTD.
PETERSFIELD OFFSHORE ACTIVITIES LIMITED OFFSHORE ENERGY MARINE ACTIVITIES LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3DA

Company number 07975466
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 2 WINCHESTER ROAD, PETERSFIELD, ENGLAND, GU32 3DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from The Owls House Ennis Farm Chyenhal Penzance Cornwall TR19 6AN to 2 Winchester Road Petersfield GU32 3DA on 24 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 ; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of AZIMUTH MARINE CONSULTANTS LTD. are www.azimuthmarineconsultants.co.uk, and www.azimuth-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 8 miles; to Alton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azimuth Marine Consultants Ltd is a Private Limited Company. The company registration number is 07975466. Azimuth Marine Consultants Ltd has been working since 05 March 2012. The present status of the company is Active. The registered address of Azimuth Marine Consultants Ltd is 2 Winchester Road Petersfield England Gu32 3da. . STRUTHERS, Joanne is a Secretary of the company. STRUTHERS, James Alec is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STRUTHERS, Joanne
Appointed Date: 01 October 2012

Director
STRUTHERS, James Alec
Appointed Date: 05 March 2012
52 years old

Persons With Significant Control

Mr James Alec Struthers
Notified on: 16 October 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AZIMUTH MARINE CONSULTANTS LTD. Events

24 Dec 2016
Registered office address changed from The Owls House Ennis Farm Chyenhal Penzance Cornwall TR19 6AN to 2 Winchester Road Petersfield GU32 3DA on 24 December 2016
21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Jun 2016
Micro company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

...
... and 6 more events
16 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1

11 Oct 2013
Total exemption small company accounts made up to 31 March 2013
22 Oct 2012
Annual return made up to 16 October 2012 with full list of shareholders
20 Oct 2012
Appointment of Mrs Joanne Struthers as a secretary
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted