Last Companies House update: 4 August 2026
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
Transportation and storage
Officers
GULFMARK NORTH SEA LIMITED
4 currently employed and 11 former officers
Steven Ronald WILSON
Currently employed
Role: Director
Appointed on: 8 July 2015
Nationality: British
Age: 61 years old • Born on 07/1965
Address: C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London WC2A 3QN
Quintin Venable KNEEN
Currently employed
Role: Director
Appointed on: 22 December 2009
Nationality: American
Age: 60 years old • Born on 10/1965
Address: C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London WC2A 3QN
HUNTERS CO SEC LTD
Currently employed
Role: Secretary
Appointed on: 18 July 2008
Address: C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London WC2A 3QN
Company number: 04472400
Ewan MCINTOSH GEDDES
Currently employed
Role: Secretary
Appointed on: 31 December 2007
Nationality: British
Address: 22, Redmire Avenue, Aberdeen AB12 4AJ
FORMER OFFICERS
Perry KENNEDY
Former executive
Role: Director
Appointed on: 18 July 2008
Until: 8 July 2015
Nationality: British
Age: 64 years old • Born on 11/1961
Address: 9 Woodlands Park, Woodlands Of Durris, Banchory AB31 6BF
David Alan WILSON
Former executive
Role: Director
Appointed on: 30 January 2008
Until: 12 January 2016
Nationality: British
Age: 66 years old • Born on 11/1959
Address: Hill House Farm, Hartley Wespall, Basingstoke RG27 0BE
Carla Suzanne MASHINSKI
Former executive
Role: Secretary
Appointed on: 14 May 2004
Until: 18 July 2008
Nationality: British
Address: 6915 Escondido, Drive, Houston
Edward Austin GUTHRIE
Former executive
Role: Director
Appointed on: 13 July 2001
Until: 22 December 2009
Nationality: American
Age: 82 years old • Born on 08/1944
Address: 12306 Francel Lane, Cypress
Aase Marie Larsen MACCOLL
Former executive
Role: Director
Appointed on: 13 July 2001
Until: 19 September 2005
Nationality: Norwegian
Age: 65 years old • Born on 11/1960
Address: Vestregaten 7a, Sandnes
Kevin Dale MITCHELL
Former executive
Role: Secretary
Appointed on: 26 August 1996
Until: 14 May 2004
Nationality: British
Address: 3850 Willow Spring, Houston 77080
Persons with significant control
GULFMARK NORTH SEA LIMITED
No data currently available...
Filing history
GULFMARK NORTH SEA LIMITED
98 documents
Confirmation statement made on 25 June 2026 with no updates
Confirmation statement made on 25 June 2026 with no updates
2 July 2026
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
Annual accounts
GULFMARK NORTH SEA LIMITED
35 documents
Financial statements 2024
30 September 2025
Financial statements 2023
31 December 2023
Financial statements 2022
10 October 2023
Financial statements 2021
10 October 2022
Financial statements 2020
5 October 2021
Financial statements 2019
4 January 2021
Financial statements 2018
3 October 2019
Financial statements 2017
27 September 2018
Financial statements 2016
12 October 2017
Financial statements 2015
26 September 2016
Contact information
GULFMARK NORTH SEA LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London WC2A 3QN