HERON MARINE SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HERON MARINE SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HERON MARINE SERVICES LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10485535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERON MARINE SERVICES LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10485535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERON MARINE SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O EMW LAW LLP SEEBECK HOUSE, SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE MARINE MAINTENANCE LIMITED (until 09/12/2016)
OFFSHORE MARINE MAINTENANCE LIMITED (until 09/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2022 | 17/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMW SECRETARIES LIMITED | Corporate Secretary | 2017-03-31 | CURRENT | ||
MR PAUL ROBERT JOEL ARWAS | Aug 1958 | British | Director | 2017-05-31 | CURRENT |
MR ANDREW JOHN BAGSHAW | Jun 1961 | British | Director | 2017-03-30 | CURRENT |
MR TRISTAN EVANS | Apr 1988 | Irish | Director | 2016-11-18 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tristan Drake Evans | 2016-11-18 - 2017-03-30 | 4/1988 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heron Marine Services Limited | 2023-12-16 | 31-03-2023 | £1,244,266 Cash |
Heron Marine Services Limited | 2023-03-24 | 31-03-2022 | £90,027 Cash |
Heron Marine Services Limited - Period Ending 2021-03-31 | 2022-03-31 | 31-03-2021 | £367,317 Cash |
Heron Marine Services Limited - Period Ending 2020-03-31 | 2020-12-18 | 31-03-2020 | £166,475 Cash |
Heron Marine Services Limited - Period Ending 2018-03-31 | 2018-08-18 | 31-03-2018 | £4,147,187 equity |