Active
Company Information for OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED
FIRST FLOOR OFFICE, UNIT J THE UNDERFALL BOAT YARD, CUMBERLAND ROAD, BRISTOL, BS1 6XG,
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Company Registration Number
08047886
Private Limited Company
Active |
Company Name | |
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OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR OFFICE, UNIT J THE UNDERFALL BOAT YARD CUMBERLAND ROAD BRISTOL BS1 6XG Other companies in BS1 | |
Company Number | 08047886 | |
---|---|---|
Company ID Number | 08047886 | |
Date formed | 2012-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 16:05:46 |
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Registered address | Last known status | Formation date | ||
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OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED | Singapore | Active | Company formed on the 2012-10-03 |
Officer | Role | Date Appointed |
---|---|---|
HANNAH MARIE TWEED |
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ROBERT LEO DOUGLAS GRIMMOND |
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JOHN WILLIAM LAWTON |
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DAVID PERRY SYMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH CAROL HODGES |
Company Secretary | ||
ECKHARD GEORG MICHAEL BRUCKSCHEN |
Director | ||
STEPHEN HENRY BOLTON |
Director | ||
ARRON JOHN BURROWS |
Director | ||
IAN WILLIAM ROBERT GAITCH |
Director | ||
THOMAS JAMES BYCROFT SAUL |
Company Secretary | ||
THOMAS JAMES BYCROFT SAUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFSHORE CONSULT LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-09-16 | |
OMM1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2013-08-13 | |
FLOATING CAROUSEL TRANSPORT AND STORAGE LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
ANNIE G HOTELS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2013-08-13 | |
OFFSHORE MARINE OPERATIONS AND MAINTENANCE LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2013-08-13 | |
OFFSHORE MARINE PROJECTS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2013-08-13 | |
OFFSHORE MARINE SUBSEA SURVEY LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2013-08-13 | |
OFFSHORE MARINE PEOPLE AND ACADEMY LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
OFFSHORE MARINE MANAGEMENT LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Leo Douglas Grimmond on 2015-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LAWTON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 55 Queen Square Bristol BS1 4LH | |
REGISTERED OFFICE CHANGED ON 16/04/19 FROM , 55 Queen Square, Bristol, BS1 4LH | ||
RP04TM01 | Second filing for the termination of David Symons | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY SYMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID PERRY SYMONS | |
AP03 | Appointment of Miss Hannah Marie Tweed as company secretary on 2017-06-01 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Deborah Carol Hodges on 2014-10-09 | |
RES01 | ADOPT ARTICLES 09/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ECKHARD BRUCKSCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ECKHARD BRUCKSCHEN | |
AA01 | Current accounting period extended from 31/12/13 TO 30/04/14 | |
AP03 | SECRETARY APPOINTED MRS DEBORAH CAROL HODGES | |
AP03 | SECRETARY APPOINTED MRS DEBORAH CAROL HODGES | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 10TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 16/10/13 FROM , 10th Floor Colston Tower, Colston Street, Bristol, BS1 4XE, United Kingdom | ||
AR01 | 26/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LAWTON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ECKHARD GEORG MICHAEL BRUCKSCHEN / 01/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GAITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRON BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE ENGLAND | |
REGISTERED OFFICE CHANGED ON 23/01/13 FROM , Colston Tower Colston Street, Bristol, BS1 4XE, England | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEO DOUGLAS GRIMMOND / 03/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL | |
AP01 | DIRECTOR APPOINTED STEPHEN HENRY BOLTON | |
AP01 | DIRECTOR APPOINTED ECKHARD GEORG MICHAEL BRUCKSCHEN | |
AP01 | DIRECTOR APPOINTED ARRON JOHN BURROWS | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM LAWTON | |
AP01 | DIRECTOR APPOINTED IAN WILLIAM ROBERT GAITCH | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES BYCROFT SAUL | |
AP03 | SECRETARY APPOINTED THOMAS JAMES BYCROFT SAUL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |