OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
08047886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2012
(12 years and 7 months old)
WEBSITE
www.offshoremm.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6XG
Telephone: 08449210001
TPS: No
First Floor Office, Unit J
The Underfall Boat Yard
Bristol
BS1 6XG
BS1 6XG
Telephone: 9210001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFIDEO INVEST SA | N/A | N/A |
| OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE CONSULT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2012 - Present (12 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2012 - Present (12 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
01/05/2012 - 10/02/2020 (7 years and 9 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/05/2012 - 01/03/2013 (10 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFIDEO INVEST SA | N/A | N/A |
| GECO RENEWABLES LIMITED | Non-Trading | View Report |
| OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE CONSULT LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE MARINE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE MARINE MANAGEMENT LIMITED | Company is dissolved | View Report |
| OMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE MARINE PEOPLE AND ACADEMY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | John William Lawton (916918984) has left the board |
| 10/01/2020 | New Accounts filed |
| 24/08/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 07/01/2019 | David Perry Symons (921820484) has left the board |
| 23/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/06/2017 | New Board Member David Perry Symons (921820484) Appointed |
| 12/06/2017 | New Company Secretary Hannah Marie Tweed (923309938) Appointed |
| 09/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 31/10/2014 | Deborah Carol Hodges (918491516) has left the board |
| 18/07/2014 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 16/05/2014 | Eckhard Georg Michael Bruckschen (912624748) has left the board |
| 10/02/2014 | New Company Secretary Deborah Carol Hodges (918491516) Appointed |
| 18/10/2013 | Change in Reg. Office |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 05/03/2013 | Change in Reg. Office |
| 05/03/2013 | Ian William Robert Gaitch (916918998) has left the board |
| 11/10/2012 | Thomas James Bycroft Saul (911722464) has left the board |
| 11/10/2012 | Thomas James Bycroft Saul (916918944) has left the board |
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