MARITIME & OFFSHORE CONSULTANTS LIMITED
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE SG1 2DX- Active
- Private Limited Company
- Company No. 04785582
- Last Updated: 01 Mar 2024
Company Profile
MARITIME & OFFSHORE CONSULTANTS LIMITED was incorporated on Tuesday, June 3, 2003 as a Private Limited Company with registered address in STEVENAGE. MARITIME & OFFSHORE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 8 months and 20 days.
| Name | MARITIME & OFFSHORE CONSULTANTS LIMITED |
|---|---|
| Company number | 04785582 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE SG1 2DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Macnab Mackenzie Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gwen Fitzpatrick Nationality: United Kingdom |
Dates: Friday, March 31, 2017 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against MARITIME & OFFSHORE CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARITIME & OFFSHORE CONSULTANTS LIMITED | 03 Jun 2003 |
| TANKSHIP TECHNICAL SERVICES LIMITED | 04 Feb 2006 |