TIDEWATER PERSONNEL UK LTD - LONDON
Company Profile | Company Filings |
Overview
TIDEWATER PERSONNEL UK LTD is a Private Limited Company from LONDON and has the status: Active.
TIDEWATER PERSONNEL UK LTD was incorporated 26 years ago on 03/11/1997 and has the registered number: 03462306. The accounts status is FULL and accounts are next due on 30/09/2024.
TIDEWATER PERSONNEL UK LTD was incorporated 26 years ago on 03/11/1997 and has the registered number: 03462306. The accounts status is FULL and accounts are next due on 30/09/2024.
TIDEWATER PERSONNEL UK LTD - LONDON
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
This Company Originates in : United Kingdom
Previous trading names include:
GULFMARK PERSONNEL UK LTD (until 01/05/2019)
GULFMARK PERSONNEL UK LTD (until 01/05/2019)
S.E.A. PERSONNEL SERVICES LIMITED (until 10/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALDLEX LIMITED | Corporate Secretary | 2007-12-31 | CURRENT | ||
MR STEVEN RONALD WILSON | Jul 1965 | British | Director | 2015-07-08 | CURRENT |
MR QUINTIN VENABLE KNEEN | Oct 1965 | American | Director | 2015-06-18 | CURRENT |
MR EWAN MCINTOSH GEDDES | Jul 1969 | British | Director | 2008-08-05 | CURRENT |
MR EWAN MCINTOSH GEDDES | Jul 1969 | British | Secretary | 2008-08-05 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
RIVERSIDE SECURITIES LIMITED | Corporate Secretary | 1997-11-03 UNTIL 2007-12-31 | RESIGNED | ||
MR BRUCE ALLEN STREETER | Jul 1948 | American | Director | 1999-06-30 UNTIL 2013-06-04 | RESIGNED |
MR JOHN ROBERT SCOTT | Nov 1951 | British | Director | 2008-05-29 UNTIL 2015-09-30 | RESIGNED |
MR PERRY KENNEDY | Nov 1961 | British | Director | 2008-08-05 UNTIL 2015-07-08 | RESIGNED |
MR DAVID WILLIAM DARE | Dec 1930 | British | Director | 1997-11-03 UNTIL 2007-12-30 | RESIGNED |
DAVID JOSEPH BUTTERS | Sep 1940 | American | Director | 1999-06-30 UNTIL 2008-01-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-11-03 UNTIL 1997-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gulfmark North Sea Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |