GULFMARK NORTH SEA LIMITED
Active
•02625893
Address
C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London WC2A 3QN
Activity
Sea and coastal freight water transport
Workforce
3 employees
Incorporation
26 June 1991
Legal information
GULFMARK NORTH SEA LIMITED
Company number
02625893
Company type
Private limited company
Legal situation
active
Activity
GULFMARK NORTH SEA LIMITED
SIC Code
50200•Sea and coastal freight water transport
Fields of activity
Sea and coastal freight water transport
Officers
GULFMARK NORTH SEA LIMITED
15 officers
Role: Secretary
Appointed on: 31 December 2007
Nationality: British
Address: 22, Redmire Avenue, Aberdeen AB12 4AJ
Role: Corporate-secretary
Appointed on: 18 July 2008
Address: C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London WC2A 3QN
Role: Director
Appointed on: 22 December 2009
Nationality: American
Date of birth: 10/1965
Address: C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London WC2A 3QN
Role: Director
Appointed on: 8 July 2015
Nationality: British
Date of birth: 07/1965
Address: C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London WC2A 3QN
Former officers
Role: Secretary
Appointed on: 14 May 2004
Until: 18 July 2008
Nationality: British
Address: 6915 Escondido, Drive, Houston
Role: Secretary
Appointed on: 26 August 1996
Until: 14 May 2004
Nationality: British
Address: 3850 Willow Spring, Houston 77080
RIVERSIDE SECURITIES LIMITED
Role: Corporate-secretary
Appointed on: 3 July 1991
Until: 31 December 2007
Address: 10 Charlotte Road, London SW13 9QJ
Role: Director
Appointed on: 14 November 1991
Until: 6 September 2006
Nationality: American
Date of birth: 09/1940
Address: 215 East 72nd Street, New York
Role: Director
Appointed on: 26 June 1991
Until: 30 December 2007
Nationality: British
Date of birth: 12/1930
Address: 10 Charlotte Road, Barnes, London SW13 9QJ
Role: Director
Appointed on: 13 July 2001
Until: 22 December 2009
Nationality: American
Date of birth: 08/1944
Address: 12306 Francel Lane, Cypress
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Ultimate beneficial owners
GULFMARK NORTH SEA LIMITED
0 ultimate beneficial owners
No data currently available...
Filing history
GULFMARK NORTH SEA LIMITED
97 documents
Secretary's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025
Secretary's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025
10 November 2025
Director's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025
Director's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025
10 November 2025
Director's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025
Director's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025
10 November 2025
Secretary's details changed for Aldlex Limited on 13 October 2025
Secretary's details changed for Aldlex Limited on 13 October 2025
22 October 2025
Confirmation statement made on 25 June 2025 with no updates
Confirmation statement made on 25 June 2025 with no updates
25 June 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp 9 New Square Lincoln's Inn London WC2A 3QN on 27 May 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp 9 New Square Lincoln's Inn London WC2A 3QN on 27 May 2025
27 May 2025
Confirmation statement made on 25 June 2024 with no updates
Confirmation statement made on 25 June 2024 with no updates
3 July 2024
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
17 July 2023
Confirmation statement made on 25 June 2022 with no updates
Confirmation statement made on 25 June 2022 with no updates
8 July 2022
Confirmation statement made on 25 June 2021 with no updates
Confirmation statement made on 25 June 2021 with no updates
13 July 2021
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Annual accounts
GULFMARK NORTH SEA LIMITED
36 documents
Full accounts made up to 31 December 2024
30 September 2025
Financial statements 2023
31 December 2023
Full accounts made up to 31 December 2023
30 September 2024
Full accounts made up to 31 December 2022
10 October 2023
Full accounts made up to 31 December 2021
10 October 2022
Full accounts made up to 31 December 2020
5 October 2021
Full accounts made up to 31 December 2019
4 January 2021
Full accounts made up to 31 December 2018
3 October 2019
Full accounts made up to 31 December 2017
27 September 2018
Full accounts made up to 31 December 2016
12 October 2017
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Contact information
GULFMARK NORTH SEA LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London WC2A 3QN