Company number 08557467
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address 29 MAES Y BRYN, BERTHENGAM, HOLYWELL, FLINTSHIRE, WALES, CH8 9BA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 2
; Registered office address changed from Marstane House Marstane House Marian Trelawnyd Flintshire LL18 6EB to 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA on 19 July 2016. The most likely internet sites of HIGHLAND MARINE OFFSHORE SERVICES LTD are www.highlandmarineoffshoreservices.co.uk, and www.highland-marine-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Highland Marine Offshore Services Ltd is a Private Limited Company.
The company registration number is 08557467. Highland Marine Offshore Services Ltd has been working since 05 June 2013.
The present status of the company is Active. The registered address of Highland Marine Offshore Services Ltd is 29 Maes Y Bryn Berthengam Holywell Flintshire Wales Ch8 9ba. The company`s financial liabilities are £7.4k. It is £-4.34k against last year. . MYERS, Paul Russell is a Director of the company. The company operates in "Environmental consulting activities".
highland marine offshore services Key Finiance
LIABILITIES
£7.4k
-37%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Myers
Notified on: 27 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HIGHLAND MARINE OFFSHORE SERVICES LTD Events
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
19 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
19 Jul 2016
Registered office address changed from Marstane House Marstane House Marian Trelawnyd Flintshire LL18 6EB to 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA on 19 July 2016
30 Mar 2016
Micro company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 1 more events
12 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
12 Jun 2014
Director's details changed for Mr Paul Russell Myers on 1 June 2014
06 Dec 2013
Registered office address changed from 23 Princes Drive Colwyn Bay Conwy LL29 8HT Wales on 6 December 2013
17 Aug 2013
Statement of capital following an allotment of shares on 17 August 2013
05 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted