Menna Overview
Here’s a quick overview of P. MADOG OFFSHORE SERVICES LTD 👀 — a Newcastle Upon Tyne based business that started in 2000.
P. MADOG OFFSHORE SERVICES LTD
- Company statusactive
- Company No03984480
- Age26 years 2 months Incorporated 2 May 2000
- Officers6
Address
Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SZ, England
P. MADOG OFFSHORE SERVICES LTD is an active company incorporated on 2 May 2000 and based in Newcastle Upon Tyne, England. The company was registered 26 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, 77341 Renting and leasing of passenger water transport equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Resolution
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Jan 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUERNBERG, Alexander Karl Wilhelm Norbert, Dr | director | Apr 1960 | 31 Dec 2020 |
| NUERNBERG, Martin Klaus Rudolf Alexander, Dr | director | Nov 1989 | 31 Dec 2020 |
| NUERNBERG, Vincent Wilhelm Karl Justus | director | Apr 1988 | 31 Dec 2020 |
| SHIPTON, Carl | director | Aug 1970 | 01 May 2018 |
| SPENCER, Paul Steven, Professor | director | Oct 1967 | 01 Jun 2019 |
| TURNER, John Russell, Professor | director | Jan 1960 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O.S. Energy (Uk) Ltd | 31 Dec 2020 | |
| P&O Maritime Services (Uk) Limited | 06 Apr 2016 | |
| Bangor University | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of P. MADOG OFFSHORE SERVICES LTD 👀 — a Newcastle Upon Tyne based business that started in 2000.