BLUEWATER (UK) LIMITED -
Company Profile | Company Filings |
Overview
BLUEWATER (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BLUEWATER (UK) LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03138155.
BLUEWATER (UK) LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03138155.
BLUEWATER (UK) LIMITED -
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 | 31/12/2018 |
Registered Office
15 APPOLD STREET
EC2A 2HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEERT DATEMA | Feb 1964 | Dutch | Director | 2015-07-06 | CURRENT |
ARIE ADRIANUS VAN DER LAAN | Aug 1966 | Dutch | Director | 2018-01-12 | CURRENT |
HUGO JAN HEERENA | Jul 1952 | Dutch | Director | 1995-12-11 UNTIL 1998-01-26 | RESIGNED |
MR EDWIN MATTHEW BOWER | Aug 1965 | British | Secretary | 2006-04-25 UNTIL 2009-06-18 | RESIGNED |
TREVOR PRITCHARD | British | Secretary | 2003-09-22 UNTIL 2005-05-25 | RESIGNED | |
PETER JOHN WILLIAMS | British | Secretary | 2005-05-25 UNTIL 2006-04-25 | RESIGNED | |
MR WERNER KAREL FROWEIN | Jul 1969 | Dutch | Director | 2015-09-11 UNTIL 2018-01-12 | RESIGNED |
WILLEM JOHANNES VAN TIGGELHOVEN | Dec 1946 | Dutch | Director | 1998-01-26 UNTIL 1999-12-30 | RESIGNED |
ADRIAAN PETRUS VAN DE KORPUT | Mar 1958 | Dutch | Director | 2003-11-01 UNTIL 2009-06-18 | RESIGNED |
IAN WRAY MUNRO ROSS | Jan 1931 | British | Director | 1998-01-26 UNTIL 2012-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-11 UNTIL 1995-12-11 | RESIGNED | ||
MR JEROEN HARDEBOL | Mar 1968 | Dutch | Director | 2009-10-08 UNTIL 2014-01-13 | RESIGNED |
MAARTEN ARNOUT DE KLERK | Mar 1966 | Dutch | Director | 2009-06-18 UNTIL 2015-07-06 | RESIGNED |
ROBERTUS LEONARDUS DEVILEE | Nov 1959 | Dutch | Director | 2014-01-13 UNTIL 2015-09-11 | RESIGNED |
MR EDWIN MATTHEW BOWER | Aug 1965 | British | Director | 2009-06-18 UNTIL 2009-10-08 | RESIGNED |
ANDRE RAIMOND JAN BLOEMAN | Mar 1964 | Dutch | Director | 1995-12-11 UNTIL 1998-01-26 | RESIGNED |
RUUD BOUDEWIJN ZOON | Aug 1960 | Dutch | Director | 2000-01-01 UNTIL 2003-11-01 | RESIGNED |
WFW LEGAL SERVICES LIMITED | Corporate Secretary | 1995-12-11 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluewater Services (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BLUEWATER (UK) LIMITED | 2019-06-21 | 31-12-2018 | £22,024,000 equity |
Micro-entity Accounts - BLUEWATER (UK) LIMITED | 2018-09-27 | 31-12-2017 | £22,024,000 equity |