TMS OFFSHORE LIMITED
PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY HA9 8BU- Active
- Private Limited Company
- Company No. 09130729
- Last Updated: 01 Mar 2024
Company Profile
TMS OFFSHORE LIMITED was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in WEMBLEY. TMS OFFSHORE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 3 months and 26 days.
| Name | TMS OFFSHORE LIMITED |
|---|---|
| Company number | 09130729 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY HA9 8BU |
|---|---|
| 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 |
|---|---|
| Union Marine Services Limited Wembley Hill Road, HA9 8BU |
Dates: Thursday, August 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Union Maritime Limited 69-71 Wembley Hill Road, HA9 8BU |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against TMS OFFSHORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TMS OFFSHORE LIMITED | 15 Jul 2014 |
| TOP MARINE SERVICES LIMITED | 25 Sep 2014 |