OFFSHORE SUPPORT VESSELS IV LIMITED - TEESSIDE
Company Profile | Company Filings |
Overview
OFFSHORE SUPPORT VESSELS IV LIMITED is a Private Limited Company from TEESSIDE and has the status: Active.
OFFSHORE SUPPORT VESSELS IV LIMITED was incorporated 58 years ago on 21/06/1966 and has the registered number: 00881850. The accounts status is SMALL and accounts are next due on 31/12/2023.
OFFSHORE SUPPORT VESSELS IV LIMITED was incorporated 58 years ago on 21/06/1966 and has the registered number: 00881850. The accounts status is SMALL and accounts are next due on 31/12/2023.
OFFSHORE SUPPORT VESSELS IV LIMITED - TEESSIDE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O ENDEAVOUR PARTNERSHIP LLP TOBIAS HOUSE, ST MARK'S COURT
TEESSIDE
TS17 6QW
This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE SUPPORT SERVICES IV LIMITED (until 05/07/2007)
OFFSHORE SUPPORT SERVICES IV LIMITED (until 05/07/2007)
VIKING NORTH SEA LIMITED (until 18/05/2007)
BUE NORTH SEA LIMITED (until 01/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME PAUL SHEACH | Dec 1966 | Scottish | Director | 2011-04-15 | CURRENT |
STUART GRAHAM THOM | Feb 1962 | British | Director | 2021-05-03 | CURRENT |
GRAEME PAUL SHEACH | British | Secretary | 2011-04-14 | CURRENT | |
MR VINCENT ALFRED SLATTERY | Apr 1962 | Irish | Secretary | 2009-03-01 UNTIL 2011-04-15 | RESIGNED |
AGE KORSVOLD | Apr 1946 | Norway | Director | 2002-09-23 UNTIL 2006-03-02 | RESIGNED |
ALLAN WILLIAM PIRIE | Jan 1973 | British | Director | 2004-11-02 UNTIL 2007-10-19 | RESIGNED |
RICHARD HART | Feb 1950 | American | Secretary | 1997-10-23 UNTIL 1999-07-08 | RESIGNED |
MR MICHAEL STEVEN BUTCHART | Jul 1960 | British | Secretary | 2002-10-25 UNTIL 2004-02-24 | RESIGNED |
MICHAEL DEAR | Jul 1971 | British | Secretary | 2004-02-24 UNTIL 2004-06-25 | RESIGNED |
MICHAEL LEE GOLDBLATT | Apr 1949 | Secretary | 1997-10-23 UNTIL 1999-07-08 | RESIGNED | |
VICTOR IVAN KOOCK | Secretary | RESIGNED | |||
STUART MAXWELL WYNESS | Jul 1971 | British | Secretary | 2008-04-28 UNTIL 2008-09-05 | RESIGNED |
GEORGE WALTER MITCHELL MAXWELL | Jan 1966 | British | Secretary | 2007-12-17 UNTIL 2008-04-28 | RESIGNED |
ALLAN WILLIAM PIRIE | Jan 1973 | British | Secretary | 2004-11-02 UNTIL 2007-10-19 | RESIGNED |
RICHARD JAMES RYAN | Oct 1954 | British | Secretary | RESIGNED | |
DAWN SHORT | Secretary | 2008-07-23 UNTIL 2008-10-10 | RESIGNED | ||
MR EVERT DERK ENGELBARTUS MAANDAG | Jun 1960 | Dutch | Director | 2012-01-01 UNTIL 2016-06-01 | RESIGNED |
CLIFFE FLOYD LABORDE | Dec 1943 | British | Secretary | 1995-01-05 UNTIL 1999-07-08 | RESIGNED |
JOSEPH LOUISA MARIE GOOSEN | Dec 1959 | Dutch | Director | 2010-06-30 UNTIL 2010-10-31 | RESIGNED |
RICHARD HART | Feb 1950 | American | Director | 2000-07-10 UNTIL 2000-07-21 | RESIGNED |
MR GRAEME WOOD | Sep 1963 | British | Director | 2006-03-02 UNTIL 2008-12-12 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2004-06-25 UNTIL 2004-11-02 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2007-10-19 UNTIL 2007-12-17 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2008-10-10 UNTIL 2009-03-01 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 1999-07-08 UNTIL 2002-10-25 | RESIGNED | ||
WILLIAM CLAIBORNE HIGHTOWER | Oct 1941 | American | Director | RESIGNED | |
ROGER MICHAEL EVERITT | Oct 1945 | British | Director | RESIGNED | |
MICHAEL DEAR | Jul 1971 | British | Director | 2004-02-24 UNTIL 2004-06-25 | RESIGNED |
RICHARD MORRISON CURRENCE | Jul 1938 | American | Director | RESIGNED | |
MR CRAIG HARVIE | Jun 1967 | British | Director | 2016-06-01 UNTIL 2021-04-30 | RESIGNED |
MR JOHANNES PETRUS NICOLAAS BAARS | Oct 1966 | Dutch | Director | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
JANESS ADAMS | Nov 1957 | British | Director | 1999-07-08 UNTIL 2004-08-02 | RESIGNED |
RORY DEANS | Apr 1963 | British | Director | 2008-04-28 UNTIL 2009-06-01 | RESIGNED |
DAVID GILLANDERS FRASER HEKELAAR | Apr 1950 | Director | 2002-09-23 UNTIL 2003-10-31 | RESIGNED | |
STEPHEN WALLACE DICK | Jun 1949 | American | Director | 1995-09-18 UNTIL 1999-07-08 | RESIGNED |
PETER DEREK EDWARD HINGSTON | Jan 1949 | British | Director | 2002-09-23 UNTIL 2005-12-13 | RESIGNED |
GEIR UDNAES | May 1966 | Norwegian | Director | 2002-09-27 UNTIL 2005-05-25 | RESIGNED |
JOHN PETER LABORDE | Nov 1923 | Usa Citizen | Director | RESIGNED | |
KEN CHAFFIN TAMBLYN | May 1943 | American | Director | RESIGNED | |
MR VINCENT ALFRED SLATTERY | Apr 1962 | Irish | Director | 2009-03-01 UNTIL 2011-04-15 | RESIGNED |
JOSEPH CARL SARNE | Dec 1943 | American | Director | 1995-01-05 UNTIL 1995-09-18 | RESIGNED |
MR CARL GEOFFREY ROLASTON | Dec 1951 | British | Director | 1999-07-08 UNTIL 2004-08-02 | RESIGNED |
GARY DUWAYNE POPE | Apr 1935 | British | Director | RESIGNED | |
JAMES LINDSAY ROURKE | Dec 1946 | British | Director | 1997-10-23 UNTIL 1999-07-08 | RESIGNED |
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 2004-06-25 UNTIL 2008-01-11 | RESIGNED |
WILLIAM CHARLES O'MALLEY | Mar 1937 | American | Director | 1994-10-20 UNTIL 1999-07-08 | RESIGNED |
GEORGE WALTER MITCHELL MAXWELL | Jan 1966 | British | Director | 2007-12-17 UNTIL 2008-06-30 | RESIGNED |
PETER GODFREY WILLIAM GILL | Dec 1941 | British | Director | 1999-07-08 UNTIL 2002-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vroon Offshore Uk Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |