Gulfmark North Sea Limited LONDON


Gulfmark North Sea started in year 1991 as Private Limited Company with registration number 02625893. The Gulfmark North Sea company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at C/o Peachey & Co Llp. Postal code: WC2B 4JF.

At present there are 3 directors in the the firm, namely Steven W., Quintin K. and Ewan M.. In addition one secretary - Ewan M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gulfmark North Sea Limited Address / Contact

Office Address C/o Peachey & Co Llp
Office Address2 95 Aldwych
Town London
Post code WC2B 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02625893
Date of Incorporation Wed, 26th Jun 1991
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Steven W.

Position: Director

Appointed: 08 July 2015

Quintin K.

Position: Director

Appointed: 22 December 2009

Aldlex Limited

Position: Corporate Secretary

Appointed: 18 July 2008

Ewan M.

Position: Secretary

Appointed: 31 December 2007

Ewan M.

Position: Director

Appointed: 31 December 2007

Perry K.

Position: Director

Appointed: 18 July 2008

Resigned: 08 July 2015

David W.

Position: Director

Appointed: 30 January 2008

Resigned: 12 January 2016

Carla M.

Position: Secretary

Appointed: 14 May 2004

Resigned: 18 July 2008

Aase M.

Position: Director

Appointed: 13 July 2001

Resigned: 19 September 2005

Edward G.

Position: Director

Appointed: 13 July 2001

Resigned: 22 December 2009

Kevin M.

Position: Secretary

Appointed: 26 August 1996

Resigned: 14 May 2004

Bruce S.

Position: Director

Appointed: 14 November 1991

Resigned: 04 June 2013

David B.

Position: Director

Appointed: 14 November 1991

Resigned: 06 September 2006

Frank P.

Position: Director

Appointed: 17 October 1991

Resigned: 08 April 1999

Riverside Securities Limited

Position: Secretary

Appointed: 03 July 1991

Resigned: 31 December 2007

David D.

Position: Director

Appointed: 26 June 1991

Resigned: 30 December 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (24 pages)

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