Menna Overview
Here’s a quick overview of NORTH SEA PRODUCTION COMPANY LIMITED 👀 — a Liverpool based business that started in 1995.
NORTH SEA PRODUCTION COMPANY LIMITED
- Company statusactive
- Company No03032407
- Age31 years 4 months Incorporated 13 March 1995
- Officers2
Address
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
NORTH SEA PRODUCTION COMPANY LIMITED is an active company incorporated on 13 March 1995 and based in Liverpool, England. The company was registered 31 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)
09100
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIELSEN, Jacob Ramsgaard | director | May 1978 | 14 Sept 2023 |
| ROWE, Derek Samuel | director | Jul 1953 | 22 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maersk Line Uk Limited | 12 Sept 2022 | |
| The Maersk Company Limited | 06 Apr 2016 |
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Here’s a quick overview of NORTH SEA PRODUCTION COMPANY LIMITED 👀 — a Liverpool based business that started in 1995.