P. MADOG OFFSHORE SERVICES LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
P. MADOG OFFSHORE SERVICES LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
P. MADOG OFFSHORE SERVICES LTD was incorporated 24 years ago on 02/05/2000 and has the registered number: 03984480. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
P. MADOG OFFSHORE SERVICES LTD was incorporated 24 years ago on 02/05/2000 and has the registered number: 03984480. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
P. MADOG OFFSHORE SERVICES LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
77341 - Renting and leasing of passenger water transport equipment
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
UNIT 33 NORTH TYNE INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 9SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P&O MARITIME OCEAN SCIENCES LIMITED (until 15/01/2021)
P&O MARITIME OCEAN SCIENCES LIMITED (until 15/01/2021)
V T OCEAN SCIENCES LIMITED (until 02/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VINCENT WILHELM KARL JUSTUS NUERNBERG | Apr 1988 | German | Director | 2020-12-31 | CURRENT |
DR ALEXANDER KARL WILHELM NORBERT NUERNBERG | Apr 1960 | German | Director | 2020-12-31 | CURRENT |
MARTIN NUERNBERG | Nov 1989 | German | Director | 2020-12-31 | CURRENT |
PROFESSOR JOHN RUSSELL TURNER | Jan 1960 | British | Director | 2020-12-31 | CURRENT |
MR CARL SHIPTON | Aug 1970 | British | Director | 2018-05-01 | CURRENT |
PROFESSOR PAUL STEVEN SPENCER | Oct 1967 | British | Director | 2019-06-01 | CURRENT |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
STEWART CAMPBELL PRICE | Jun 1966 | Australian | Director | 2010-09-30 UNTIL 2011-09-30 | RESIGNED |
STUART CHARLES ALLEN | Jan 1971 | Secretary | 2000-05-02 UNTIL 2000-07-24 | RESIGNED | |
ELIZABETH AGNES NAREY | Oct 1964 | British | Director | 2001-07-18 UNTIL 2003-04-01 | RESIGNED |
MR NEAL GREGORY MISELL | Oct 1967 | British | Director | 2009-09-22 UNTIL 2010-09-30 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2010-09-30 | RESIGNED |
MR. JAMES STUART MAITLAND | May 1964 | British | Director | 2014-10-16 UNTIL 2020-04-01 | RESIGNED |
MR AUSTIN SPENCER LEWIS | Feb 1966 | British | Director | 2008-05-09 UNTIL 2010-09-30 | RESIGNED |
RADOSTIN GEORGIEV POPOV | Oct 1968 | Bulgarian | Director | 2017-01-12 UNTIL 2020-12-31 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2005-10-11 UNTIL 2009-09-16 | RESIGNED |
MR SUNDIP THAKRAR | Mar 1965 | British | Director | 2003-04-01 UNTIL 2005-10-11 | RESIGNED |
ALASTAIR GAVIN EARLES | Secretary | 2015-06-15 UNTIL 2020-05-11 | RESIGNED | ||
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2000-07-24 UNTIL 2005-05-03 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2010-09-30 | RESIGNED | ||
RADOSTIN GEORGIEV POPOV | Secretary | 2020-05-11 UNTIL 2020-12-31 | RESIGNED | ||
PROFESSOR DAVID NEVILLE THOMAS | Oct 1962 | British | Director | 2018-08-01 UNTIL 2020-11-20 | RESIGNED |
ALAN ROWAN | Oct 1967 | Irish | Director | 2010-09-30 UNTIL 2017-01-11 | RESIGNED |
NIALL JORDAN | Apr 1976 | Irish | Director | 2011-10-03 UNTIL 2013-04-01 | RESIGNED |
PROF JOHN HAROLD SIMPSON | May 1940 | British | Director | 2001-07-18 UNTIL 2009-07-10 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2002-10-18 UNTIL 2005-10-11 | RESIGNED |
MRS BERNADETTE ALLINSON | Secretary | 2010-09-30 UNTIL 2015-06-15 | RESIGNED | ||
PROF MICHEL JOSEF KAISER | Jan 1967 | British | Director | 2001-07-18 UNTIL 2018-08-01 | RESIGNED |
SELWYN GEORGE HAYWARD | Jul 1957 | British | Director | 2006-07-07 UNTIL 2018-05-01 | RESIGNED |
PROFESSOR COLIN FRANCIS JAGO | Apr 1947 | British | Director | 2009-07-10 UNTIL 2019-06-01 | RESIGNED |
DEWI WYN HUGHES | Aug 1960 | British | Director | 2001-07-18 UNTIL 2006-07-07 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 2000-05-02 UNTIL 2000-07-24 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2005-10-11 UNTIL 2008-05-09 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2000-07-24 UNTIL 2007-12-13 | RESIGNED |
GEORGE WINSTON CAMERON | Jan 1944 | British | Director | 2000-09-07 UNTIL 2002-10-18 | RESIGNED |
JOHN JOSEPH BRESLIN | May 1970 | Irish | Director | 2010-09-30 UNTIL 2012-09-25 | RESIGNED |
MRS ANNE BAXTER | Dec 1969 | British | Director | 2014-10-16 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
O.S. Energy (Uk) Ltd | 2020-12-31 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
P&O Maritime Services (Uk) Limited | 2016-04-06 - 2020-12-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bangor University | 2016-04-06 | Bangor Gwynedd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P. Madog Offshore Services Ltd - Filleted accounts | 2024-04-23 | 31-12-2023 | £550,575 Cash £1,456,256 equity |
P. Madog Offshore Services Ltd - Filleted accounts | 2023-07-05 | 31-12-2022 | £136,020 Cash £1,546,544 equity |
P. Madog Offshore Services Ltd - Filleted accounts | 2022-06-30 | 31-12-2021 | £3,218 Cash £1,486,598 equity |