Offshore Support Vessels V Limited in Teesdale Business Park TEESSIDE

Offshore Support Vessels V Limited TEESSIDE

Founded in 2001, Offshore Support Vessels V, classified under reg no. 04241096 is an active company. Currently registered at C/o Endeavour Partnership Llp Tobias House, St Mark's Court TS17 6QW, Teesside the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2007/07/05 Offshore Support Vessels V Limited is no longer carrying the name Offshore Support Services V.

Currently there are 2 directors in the the firm, namely Stuart T. and Graeme S.. In addition one secretary - Graeme S. - 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.

Offshore Support Vessels V Limited Address / Contact

Office Address	C/o Endeavour Partnership Llp Tobias House, St Mark's Court
Office Address2	Teesdale Business Park
Town	Teesside
Post code	TS17 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04241096
Date of Incorporation	Tue, 26th Jun 2001
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stuart T.

Position: Director

Appointed: 03 May 2021

Graeme S.

Position: Secretary

Appointed: 15 April 2011

Graeme S.

Position: Director

Appointed: 15 April 2011

Craig H.

Position: Director

Appointed: 01 June 2016

Resigned: 30 April 2021

Evert M.

Position: Director

Appointed: 01 January 2012

Resigned: 01 June 2016

Joseph G.

Position: Director

Appointed: 30 June 2010

Resigned: 31 October 2010

Vincent S.

Position: Director

Appointed: 01 March 2009

Resigned: 15 April 2011

Vincent S.

Position: Secretary

Appointed: 01 March 2009

Resigned: 15 April 2011

Johannes B.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2012

Paull & Williamsons

Position: Corporate Secretary

Appointed: 10 October 2008

Resigned: 01 March 2009

Dawn S.

Position: Secretary

Appointed: 05 September 2008

Resigned: 10 October 2008

Rory D.

Position: Director

Appointed: 28 April 2008

Resigned: 01 June 2009

Stuart W.

Position: Secretary

Appointed: 28 April 2008

Resigned: 05 September 2008

George M.

Position: Secretary

Appointed: 17 December 2007

Resigned: 28 April 2008

George M.

Position: Director

Appointed: 17 December 2007

Resigned: 30 June 2008

Paull & Williamsons

Position: Corporate Secretary

Appointed: 19 October 2007

Resigned: 17 December 2007

Graeme W.

Position: Director

Appointed: 02 March 2006

Resigned: 12 December 2008

William P.

Position: Director

Appointed: 02 November 2004

Resigned: 19 October 2007

William P.

Position: Secretary

Appointed: 02 November 2004

Resigned: 19 October 2007

Paull & Williamsons

Position: Corporate Secretary

Appointed: 25 June 2004

Resigned: 02 November 2004

Graham P.

Position: Director

Appointed: 25 June 2004

Resigned: 11 January 2008

Michael D.

Position: Director

Appointed: 24 February 2004

Resigned: 25 June 2004

Michael D.

Position: Secretary

Appointed: 24 February 2004

Resigned: 25 June 2004

Michael B.

Position: Secretary

Appointed: 25 October 2002

Resigned: 24 February 2004

David H.

Position: Director

Appointed: 23 September 2002

Resigned: 31 October 2003

Peter H.

Position: Director

Appointed: 23 September 2002

Resigned: 13 December 2005

Carl R.

Position: Director

Appointed: 02 August 2001

Resigned: 23 September 2002

Peter G.

Position: Director

Appointed: 02 August 2001

Resigned: 23 September 2002

Janess A.

Position: Director

Appointed: 02 August 2001

Resigned: 23 September 2002

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 02 August 2001

Resigned: 25 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 2001

Resigned: 02 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2001

Resigned: 02 August 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Vroon Offshore Uk Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vroon Offshore Uk Limited

4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc323539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Offshore Support Services V	July 5, 2007
Viking Raasay	May 18, 2007
Bue Raasay	June 1, 2005
Southchoose	August 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, February 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, February 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, March 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 9th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, May 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	1500000.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, August 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/07/09 with complete member list filed on: 9th, July 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/07/09 with complete member list filed on: 9th, July 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/07/14 with complete member list filed on: 14th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/07/14 with complete member list filed on: 14th, July 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, December 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/08 with complete member list filed on: 8th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/08 with complete member list filed on: 8th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 19th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 19th, April 2002	accounts	Free Download (1 page)

Offshore Support Vessels V Limited TEESSIDE

Offshore Support Vessels V Limited Address / Contact

Company Information / Profile

Company staff

Stuart T.

Graeme S.

Graeme S.

Craig H.

Evert M.

Joseph G.

Vincent S.

Vincent S.

Johannes B.

Paull & Williamsons

Dawn S.

Rory D.

Stuart W.

George M.

George M.

Paull & Williamsons

Graeme W.

William P.

William P.

Paull & Williamsons

Graham P.

Michael D.

Michael D.

Michael B.

David H.

Peter H.

Carl R.

Peter G.

Janess A.

Addleshaw Goddard (scotland) Secretarial Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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