NEWCASTLE MARINE SERVICES LTD.
NEWCASTLE MARINE SERVICES LTD. is an active private limited company, incorporated on 26 May 2015. The nature of the business is Other engineering activities. The company's registered office is on Bellingham Drive, Newcastle Upon Tyne. The company's accounts were last made up to 31 May 2023, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NEWCASTLE MARINE SERVICES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09608501 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/05/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 33 BELLINGHAM DRIVE |
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| Address Line 2 | BENTON |
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| Post Town | NEWCASTLE UPON TYNE |
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| Country | ENGLAND |
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| Postcode | NE12 9SZ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 09/06/2024 |
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| Last Made Up Date | 26/05/2023 |
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Return
| Next Due Date | 23/06/2017 |
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| Last Made Up Date | 26/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
NEWCASTLE MARINE SERVICES LTD.
Directors
(The company's officers)
DR MARTIN KLAUS RUDOLF ALEXANDER NUERNBERG
(~34 year old German national)
UNIT 33 BELLINGHAM DRIVE, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2015
IMAN RAMZANPOOR
(~46 year old British national)
UNIT 33 BELLINGHAM DRIVE, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2015
Shareholders
(Persons of Significant Control)
Ms Firouzeh Heydari Kaydan
(~30 year old British national)
Unit 33, Bellingham Drive, Benton, Newcastle Upon Tyne, NE12 9SZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2022
Connections
(Shared officers)
O.S. ENERGY (UK) LTD
- DR MARTIN KLAUS RUDOLF ALEXANDER NUERNBERG
P. MADOG OFFSHORE SERVICES LTD
- DR MARTIN KLAUS RUDOLF ALEXANDER NUERNBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NE12 9SZ
Other companies with registered offices in NE12 9SZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
