TEEKAY MARINE SOLUTIONS LTD
SUNDERLAND SPT MARINE SERVICES LTD MELBOURNE MARINE SERVICES LIMITED MELBOURNE OFFSHORE SERVICES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR2 7BD
Company number 01815855
Status Active
Incorporation Date 14 May 1984
Company Type Private Limited Company
Address 1 THE CLOISTERS, SUNDERLAND, TYNE & WEAR, SR2 7BD
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of TEEKAY MARINE SOLUTIONS LTD are www.teekaymarinesolutions.co.uk, and www.teekay-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Teekay Marine Solutions Ltd is a Private Limited Company. The company registration number is 01815855. Teekay Marine Solutions Ltd has been working since 14 May 1984. The present status of the company is Active. The registered address of Teekay Marine Solutions Ltd is 1 The Cloisters Sunderland Tyne Wear Sr2 7bd. . MCGREEVY, Christopher is a Secretary of the company. HORNE, Timothy Edward is a Director of the company. LAWS, Ian is a Director of the company. LIVERSEDGE, Anne Elizabeth is a Director of the company. Secretary MACKENOW, Brian Anthony has been resigned. Secretary WARNEMENT JNR, William has been resigned. Secretary WILLMOTT, Edward Charles has been resigned. Secretary WILLMOTT, Marjorie Ann has been resigned. Director BUTLER, Donald has been resigned. Director DIESEN, Ole Jacob has been resigned. Director DYRLIE, Trygve has been resigned. Director FLOE, Bente Karin has been resigned. Director VOIE, Per has been resigned. Director WELSH, Martin, Dr has been resigned. Director WILLMOTT, Edward Charles has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
MCGREEVY, Christopher
Appointed Date: 08 February 2008
Director
HORNE, Timothy Edward
Appointed Date: 31 July 2015
58 years old
Director
LAWS, Ian
Appointed Date: 20 July 1993
69 years old
Director
LIVERSEDGE, Anne Elizabeth
Appointed Date: 25 September 2015
58 years old

Resigned Directors

Secretary
MACKENOW, Brian Anthony
Resigned: 31 July 2006
Appointed Date: 30 November 2001
Secretary
WARNEMENT JNR, William
Resigned: 08 February 2008
Appointed Date: 31 July 2006
Secretary
WILLMOTT, Edward Charles
Resigned: 30 November 2001
Appointed Date: 01 December 1993
Secretary
WILLMOTT, Marjorie Ann
Resigned: 01 December 1993
Director
BUTLER, Donald
Resigned: 01 December 2003
Appointed Date: 30 October 1997
87 years old
Director
DIESEN, Ole Jacob
Resigned: 01 November 2007
Appointed Date: 31 July 2006
78 years old
Director
DYRLIE, Trygve
Resigned: 31 December 2008
Appointed Date: 08 February 2008
54 years old
Director
FLOE, Bente Karin
Resigned: 31 July 2015
Appointed Date: 08 February 2008
64 years old
Director
VOIE, Per
Resigned: 01 November 2007
Appointed Date: 31 July 2006
74 years old
Director
WELSH, Martin, Dr
Resigned: 31 December 2008
Appointed Date: 30 November 2001
62 years old
Director
WILLMOTT, Edward Charles
Resigned: 30 November 2001
78 years old

Persons With Significant Control

Teekay Marine Holdings Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

TEEKAY MARINE SOLUTIONS LTD Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Sep 2015
Appointment of Mrs Anne Elizabeth Liversedge as a director on 25 September 2015
27 Sep 2015
Company name changed spt marine services LTD\certificate issued on 27/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
...
... and 101 more events
23 Dec 1986
Accounts for a small company made up to 30 June 1986
23 Dec 1986
Return made up to 06/12/86; full list of members
14 May 1984
Certificate of incorporation
14 May 1984
Incorporation
14 May 1984
Incorporation

TEEKAY MARINE SOLUTIONS LTD Charges

29 June 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 9 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1990
Legal mortgage
Delivered: 30 August 1990
Status: Satisfied on 13 May 2006
Persons entitled: National Westminster Bank PLC
Description: 50A, howle street, derby title no: dy 60416 and the…

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