HERON MARINE SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HERON MARINE SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HERON MARINE SERVICES LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10485535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERON MARINE SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O EMW LAW LLP SEEBECK HOUSE, SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE MARINE MAINTENANCE LIMITED (until 09/12/2016)

Confirmation Statements

Last Statement Next Statement Due
03/11/2022 17/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2017-03-31 CURRENT
MR PAUL ROBERT JOEL ARWAS Aug 1958 British Director 2017-05-31 CURRENT
MR ANDREW JOHN BAGSHAW Jun 1961 British Director 2017-03-30 CURRENT
MR TRISTAN EVANS Apr 1988 Irish Director 2016-11-18 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tristan Drake Evans 2016-11-18 - 2017-03-30 4/1988 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Heron Marine Services Limited 2023-12-16 31-03-2023 £1,244,266 Cash
Heron Marine Services Limited 2023-03-24 31-03-2022 £90,027 Cash
Heron Marine Services Limited - Period Ending 2021-03-31 2022-03-31 31-03-2021 £367,317 Cash
Heron Marine Services Limited - Period Ending 2020-03-31 2020-12-18 31-03-2020 £166,475 Cash
Heron Marine Services Limited - Period Ending 2018-03-31 2018-08-18 31-03-2018 £4,147,187 equity

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