P. MADOG OFFSHORE SERVICES LTD
UNIT 33 NORTH TYNE INDUSTRIAL ESTATE, BENTON, NEWCASTLE UPON TYNE NE12 9SZ- Active
- Private Limited Company
- Company No. 03984480
- Last Updated: 01 Mar 2024
Company Profile
P. MADOG OFFSHORE SERVICES LTD was incorporated on Tuesday, May 2, 2000 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. P. MADOG OFFSHORE SERVICES LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 24 years 9 months and 20 days.
| Name | P. MADOG OFFSHORE SERVICES LTD |
|---|---|
| Company number | 03984480 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 33 NORTH TYNE INDUSTRIAL ESTATE BENTON NEWCASTLE UPON TYNE NE12 9SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| O.S. Energy (Uk) Ltd Bellingham Drive, North Tyne Ind Estate, NE12 9SZ |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bangor University LL57 2DG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| P&O Maritime Services (Uk) Limited Palace Street, SW1E 5JQ |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| P. MADOG OFFSHORE SERVICES LTD | 02 May 2000 |
| V T OCEAN SCIENCES LIMITED | 02 Dec 2010 |
| P&O MARITIME OCEAN SCIENCES LIMITED | 15 Jan 2021 |