Tidewater Marine Uk Ltd in 95 Aldwych LONDON - WC2B 4JF

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Tidewater Marine Uk Ltd LONDON

Tidewater Marine Uk started in year 1990 as Private Limited Company with registration number 02541716. The Tidewater Marine Uk company has been functioning successfully for thirty four 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. Since 2019/05/02 Tidewater Marine Uk Ltd is no longer carrying the name Gulfmark Uk.

Currently 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. Currently 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.

Tidewater Marine 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	02541716
Date of Incorporation	Fri, 21st Sep 1990
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Steven W.

Position: Director

Appointed: 08 July 2015

Quintin K.

Position: Director

Appointed: 18 June 2015

Ewan G.

Position: Director

Appointed: 31 December 2007

Ewan G.

Position: Secretary

Appointed: 19 December 2005

David W.

Position: Director

Appointed: 15 June 2017

Resigned: 31 December 2017

David W.

Position: Director

Appointed: 30 January 2008

Resigned: 12 January 2016

Perry K.

Position: Director

Appointed: 30 October 2007

Resigned: 08 July 2015

John L.

Position: Director

Appointed: 13 July 2001

Resigned: 30 November 2012

David K.

Position: Director

Appointed: 27 February 2001

Resigned: 30 October 2007

Kevin M.

Position: Secretary

Appointed: 26 August 1996

Resigned: 14 May 2004

David D.

Position: Director

Appointed: 21 September 1991

Resigned: 30 December 2007

Riverside Securities Limited

Position: Secretary

Appointed: 21 September 1991

Resigned: 31 December 2007

Frank P.

Position: Secretary

Appointed: 21 September 1991

Resigned: 08 April 1999

David B.

Position: Director

Appointed: 21 September 1991

Resigned: 13 July 2001

Bruce S.

Position: Director

Appointed: 21 September 1991

Resigned: 04 June 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Gulfmark North Sea Ltd from London, England. This PSC is classified 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.

Gulfmark North Sea Ltd

95 Aldwych, London, WC2B 4JF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Englabnd
Place registered	Uk Comapnies Registry
Registration number	2625893
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gulfmark Uk	May 2, 2019
Gulf Offshore N.s	June 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, October 2017	accounts	Free Download (37 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 24th, October 2016	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2009/12/31 filed on: 8th, October 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, March 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, February 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, February 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, November 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, May 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, May 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, June 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, June 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, May 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, May 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, May 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, September 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, April 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, November 1990	accounts

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