About

Registered Number: 02593566
Date of Incorporation: 20/03/1991 (30 years and 1 month ago)
Company Status: Active
Registered Address: Mariners, Lane End, Bembridge, Isle Of Wight, PO35 5TA

 

Founded in 1991, Offshore Marine Services Ltd have registered office in Isle Of Wight. Currently we aren't aware of the number of employees at the this organisation. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOODWARD, Katherine Sarah 06 June 1991 31 March 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin John Woodward/
1948-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Leonard John Martin/
1929-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 20 March 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 20 March 2018
AA - Annual Accounts 03 November 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 23 March 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 05 March 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 27 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 10 May 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 26 April 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 21 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 21 March 2002
363s - Annual Return 20 March 2002
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 06 April 2001
363s - Annual Return 21 March 2000
AA - Annual Accounts 07 March 2000
AA - Annual Accounts 01 June 1999
363s - Annual Return 13 April 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 02 April 1998
AA - Annual Accounts 23 May 1997
363s - Annual Return 20 March 1997
363s - Annual Return 12 March 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 17 December 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 02 April 1993
363s - Annual Return 02 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1991
CERTNM - Change of name certificate 13 August 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
287 - Change in situation or address of Registered Office 21 June 1991
NEWINC - New incorporation documents 20 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.