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Tidewater Personnel Uk Ltd LONDON

Founded in 1997, Tidewater Personnel Uk, classified under reg no. 03462306 is an active company. Currently registered at C/o Peachey & Co Llp WC2B 4JF, London the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 1st May 2019 Tidewater Personnel Uk Ltd is no longer carrying the name Gulfmark Personnel Uk.

At present there are 3 directors in the the firm, namely Steven W., Quintin K. and Ewan G.. In addition one secretary - Ewan G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Riverside Securities Limited who worked with the the firm until 31 December 2007.

Tidewater Personnel Uk Ltd 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 03462306
Date of Incorporation Mon, 3rd Nov 1997
Industry Sea and coastal passenger water transport
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Steven W.

Position: Director

Appointed: 08 July 2015

Quintin K.

Position: Director

Appointed: 18 June 2015

Ewan G.

Position: Director

Appointed: 05 August 2008

Ewan G.

Position: Secretary

Appointed: 05 August 2008

Aldlex Limited

Position: Corporate Secretary

Appointed: 31 December 2007

Perry K.

Position: Director

Appointed: 05 August 2008

Resigned: 08 July 2015

John S.

Position: Director

Appointed: 29 May 2008

Resigned: 30 September 2015

David B.

Position: Director

Appointed: 30 June 1999

Resigned: 30 January 2008

Bruce S.

Position: Director

Appointed: 30 June 1999

Resigned: 04 June 2013

Riverside Securities Limited

Position: Secretary

Appointed: 03 November 1997

Resigned: 31 December 2007

David D.

Position: Director

Appointed: 03 November 1997

Resigned: 30 December 2007

London Law Services Limited

Position: Nominee Director

Appointed: 03 November 1997

Resigned: 03 November 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1997

Resigned: 03 November 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Gulfmark North Sea Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gulfmark North Sea Limited

C/O Peachey & Co 95 Aldwych, London, WC2B 4JF, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02625893
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gulfmark Personnel Uk May 1, 2019
S.e.a. Personnel Services June 10, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (23 pages)

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