Menna Overview
Here’s a quick overview of TIDEWATER MARINE UK LTD 👀 — a London based business that started in 1990.
TIDEWATER MARINE UK LTD
- Company statusactive
- Company No02541716
- Age35 years 10 months Incorporated 21 September 1990
- Officers4
Address
C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom
TIDEWATER MARINE UK LTD is an active company incorporated on 21 September 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Certificate Change Of Name Company
7 Years Ago on 02 May 2019
Change Of Name Notice
7 Years Ago on 02 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, Ewan Mcintosh | secretary | 19 Dec 2005 | |
| GEDDES, Ewan Mcintosh | director | Jul 1969 | 31 Dec 2007 |
| KNEEN, Quintin Venable | director | Oct 1965 | 18 Jun 2015 |
| WILSON, Steven Ronald | director | Jul 1965 | 08 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gulfmark North Sea Ltd | 06 Apr 2016 |
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GEDDES, Ewan Mcintosh are mutual persons.
GEDDES, Ewan Mcintosh, KNEEN, Quintin Venable, WILSON, Steven Ronald, RIVERSIDE SECURITIES LIMITED, BUTTERS, David Joseph, DARE, David William, KENNEDY, Perry, STREETER, Bruce Allen are mutual persons.
WILSON, Steven Ronald, MITCHELL, Kevin Dale, PIERCE, Frank Richard, RIVERSIDE SECURITIES LIMITED, BUTTERS, David Joseph, DARE, David William, KENNEDY, Perry, STREETER, Bruce Allen, WILSON, David Alan are mutual persons.
DARE, David William are mutual persons.
DARE, David William are mutual persons.
DARE, David William are mutual persons.
DARE, David William are mutual persons.
DARE, David William are mutual persons.
DARE, David William are mutual persons.
KENNEDY, Perry are mutual persons.
KENWRIGHT, David Douglas Ernest are mutual persons.
KENWRIGHT, David Douglas Ernest are mutual persons.
WILSON, David Alan are mutual persons.
WILSON, David Alan are mutual persons.
WILSON, David Alan are mutual persons.
TIDEWATER MARINE U.K. BRANCH LIMITED
KNEEN, Quintin Venable are mutual persons.
ACHATES LIMITED
KENWRIGHT, David Douglas Ernest are mutual persons.
THE ABERDEEN PROPERTY COMPANY LIMITED
KENWRIGHT, David Douglas Ernest are mutual persons.
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THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED
KENWRIGHT, David Douglas Ernest are mutual persons.
HUNTERS LAW LLP
WILSON, David Alan are mutual persons.
PEACHEY & CO LLP
WILSON, David Alan are mutual persons.
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Menna Overview
Here’s a quick overview of TIDEWATER MARINE UK LTD 👀 — a London based business that started in 1990.