Jifmar Subsea Alba Limited is a private limited company that can be found at 7E Glengallan Road, Oban PA34 4HG. Incorporated on 2019-10-30, this 4-year-old company is run by 3 directors.
Director Antony R., appointed on 20 December 2022. Director Pierre D., appointed on 20 December 2022. Director Jean-Michel B., appointed on 30 October 2019.
The company is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200). According to official database there was a change of name on 2022-11-09 and their previous name was Jifmar Subsea Limited.
The last confirmation statement was sent on 2022-10-29 and the deadline for the next filing is 2023-11-12. What is more, the accounts were filed on 31 May 2023 and the next filing should be sent on 30 September 2024.
| Office Address | 7e Glengallan Road |
| Town | Oban |
| Post code | PA34 4HG |
| Country of origin | United Kingdom |
| Registration Number | SC645756 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 30 October 2019
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Jifmar Offshore Services S.a.s. from 13100 Aix-En-Provence, France. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jean-Michel B. This PSC owns 25-50% shares. Moving on, there is Foad Z., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Jifmar Offshore Services S.A.S.
120 Avenue Napoléon Bonaparte, 13100 Aix-En-Provence, France
| Legal authority | French |
| Legal form | Private Limited Company |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Societes D'Aix-En-Provence France |
| Registration number | 483596391 |
| Notified on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jean-Michel B.
| Notified on | 30 October 2019 |
| Ceased on | 21 April 2022 |
| Nature of control: |
25-50% shares |
Foad Z.
| Notified on | 30 October 2019 |
| Ceased on | 21 April 2022 |
| Nature of control: |
25-50% shares |
| Jifmar Subsea | November 9, 2022 |
| Jifmar Scotland | September 30, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-12-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Number Shares Allotted | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 29th October 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy