SEA SOURCE OFF-SHORE LTD
KILKEEL ANGLO-NORTH IRISH OFFSHORE ENERGY SERVICES LTD


Company number NI610373
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address THE HARBOUR, THE HARBOUR, KILKEEL, CO. DOWN, BT34 4AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Gordon Campbell as a director on 16 May 2015. The most likely internet sites of SEA SOURCE OFF-SHORE LTD are www.seasourceoffshore.co.uk, and www.sea-source-off-shore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sea Source Off Shore Ltd is a Private Limited Company. The company registration number is NI610373. Sea Source Off Shore Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Sea Source Off Shore Ltd is The Harbour The Harbour Kilkeel Co Down Bt34 4ax. . MCCULLA, Alan is a Secretary of the company. ANNETT, Trevor Brian is a Director of the company. CAMPBELL, Gordon is a Director of the company. CHAMBERS, Alan is a Director of the company. CHAMBERS, Brian is a Director of the company. HILL, William David is a Director of the company. KEARNEY, John is a Director of the company. MCBRIDE, Robert James is a Director of the company. MCKEE, Horace Neil is a Director of the company. MORE, Margaret Jean is a Director of the company. Director CASSIDY, John Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCULLA, Alan
Appointed Date: 14 December 2011
Director
ANNETT, Trevor Brian
Appointed Date: 14 December 2011
50 years old
Director
CAMPBELL, Gordon
Appointed Date: 16 May 2015
76 years old
Director
CHAMBERS, Alan
Appointed Date: 16 May 2015
69 years old
Director
CHAMBERS, Brian
Appointed Date: 14 December 2011
54 years old
Director
HILL, William David
Appointed Date: 14 December 2011
61 years old
Director
KEARNEY, John
Appointed Date: 14 December 2011
77 years old
Director
MCBRIDE, Robert James
Appointed Date: 14 December 2011
53 years old
Director
MCKEE, Horace Neil
Appointed Date: 14 December 2011
59 years old
Director
MORE, Margaret Jean
Appointed Date: 14 December 2011
66 years old

Resigned Directors

Director
CASSIDY, John Charles
Resigned: 16 May 2015
Appointed Date: 14 December 2011
68 years old

Persons With Significant Control

Anglo-North Irish Fish Producers Organisations Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

SEA SOURCE OFF-SHORE LTD Events

10 Feb 2017
Confirmation statement made on 14 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mr Gordon Campbell as a director on 16 May 2015
01 Jul 2016
Appointment of Mr Alan Chambers as a director on 16 May 2015
16 Jun 2016
Termination of appointment of John Charles Cassidy as a director on 16 May 2015
...
... and 9 more events
17 Jun 2013
Amended accounts made up to 31 July 2012
31 May 2013
Total exemption small company accounts made up to 31 July 2012
01 Mar 2013
Previous accounting period shortened from 31 December 2012 to 31 July 2012
07 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEA SOURCE OFF-SHORE LTD Charges

16 July 2015
Charge code NI61 0373 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…
31 January 2014
Charge code NI61 0373 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

SEA SOURCE FOODS INTERNATIONAL LTD SEA SOURCE GLOBAL LIMITED SEA SOURCE PROCESSING LTD SEA SPA (NATURAL SOURCE) LIMITED SEA SPARKS LTD SEA SPIRE CONSULTING LIMITED SEA SPLASH COURT MANAGEMENT LIMITED