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HERON MARINE SERVICES LIMITED - C/O Emw Law Llp Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 10485535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Emw Law Llp Seebeck House, Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR
- United Kingdom C/O Emw Law Llp Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom UK
Management
- Managing Directors
- ARWAS, Paul Robert Joel
- BAGSHAW, Andrew John
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-18
- Age Of Company 2016-11-18 7 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Mr Tristan Evans
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OFFSHORE MARINE MAINTENANCE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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HERON MARINE SERVICES LIMITED Company Description
- HERON MARINE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10485535. Its current trading status is "live". It was registered 2016-11-18. It was previously called OFFSHORE MARINE MAINTENANCE LIMITED. It has declared SIC or NACE codes as "50100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Emw Law Llp Seebeck House, Seebeck Place .
Get HERON MARINE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Marine Services Limited - C/O Emw Law Llp Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2016-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10485535#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10485535#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10485535#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-cancellation-shares (2024-04-19) - SH06
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capital-return-purchase-own-shares (2024-04-19) - SH03
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-20) - MR04
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accounts-with-accounts-type-small (2022-03-30) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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second-filing-capital-allotment-shares (2020-05-15) - RP04SH01
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legacy (2020-05-15) - RP04CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-11-10) - PSC08
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-04-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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resolution (2017-05-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-05-08) - SH08
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capital-alter-shares-consolidation (2017-05-11) - SH02
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resolution (2017-05-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-13) - CS01
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capital-allotment-shares (2017-06-05) - SH01
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capital-allotment-shares (2017-05-30) - SH01
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capital-allotment-shares (2017-06-08) - SH01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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capital-allotment-shares (2017-08-04) - SH01
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capital-allotment-shares (2017-08-08) - SH01
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capital-allotment-shares (2017-08-09) - SH01
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cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
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change-account-reference-date-company-current-extended (2017-06-08) - AA01
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keyboard_arrow_right 2016
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resolution (2016-12-09) - RESOLUTIONS
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incorporation-company (2016-11-18) - NEWINC
