Marine Personnel Services Limited. Head office in Hereford. Check Director.

Marine Personnel Services Limited, Hereford

Marine Personnel Services Limited is a private limited company. Situated at Thorn Business Centre, Rotherwas, Hereford HR2 6JT, the above-mentioned 6 years old enterprise was incorporated on 2018-01-19 and is classified as "private security activities" (Standard Industrial Classification code: 80100).
1 director can be found in the enterprise: John T. (appointed on 19 January 2018).

About
Name: Marine Personnel Services Limited
Number: 11160067
Incorporation date: 2018-01-19
End of financial year: 30 June


Address:	Thorn Business Centre Rotherwas Hereford HR2 6JT
SIC code:	80100 - Private security activities

Company staff

People with significant control

Ambrey Offshore Limited

19 January 2018

Address	Network House, Thorn Office Centre Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08592553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Marine Personnel Services Limited confirmation statement filing is 2024-02-01. The most recent one was submitted on 2023-01-18. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary company Ambrey Offshore Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Thorn Business Park, Rotherwas, HR2 6JT Hereford, Herefordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 5th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 5th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 5th, July 2023 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 18th Jan 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 18th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 18th Jan 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 18th Jan 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 18th Jan 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom on Thu, 26th Jul 2018 to Thorn Business Centre Rotherwas Hereford HR2 6JT filed on: 26th, July 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2018 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting reference period shortened from Thu, 31st Jan 2019 to Mon, 31st Dec 2018 filed on: 19th, January 2018 \| accounts	Free Download (1 page)

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