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North West Marine Limited (registration number SC265230) is a private limited company founded on 2004-03-19. This firm is situated at 7E Glengallan Road, Oban PA34 4HG. North West Marine Limited is operating under SIC code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name North West Marine Limited
Number SC265230
Date of Incorporation: 2004/03/19
End of financial year: 31 December
Address: 7e Glengallan Road, Oban, PA34 4HG
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Antony R. (appointed on 22 September 2021), Pierre D. (appointment date: 28 August 2018), Jean-Michel B. (appointed on 28 August 2018). The official register indexes 5 persons of significant control, namely: Jifmar Offshore Services S.A.S. can be found at 13100 Aix-En-Provence, Aix-En-Provence. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Foad Z. has 1/2 or less of shares, 1/2 or less of voting rights, Jean-Michel B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2020-12-31 2021-12-31
Current Assets 391,438 432,444 276,476 499,273 420,702 427,590 456,722 613,060 1,189,127 1,445,141
Fixed Assets 471,757 530,476 1,096,529 1,127,856 1,127,253 1,132,220 1,060,826 1,233,075 - -
Number Shares Allotted - - 250 250 250 250 - - - -
Shareholder Funds 277,729 382,459 241,655 397,489 467,924 192,277 - - - -
Tangible Fixed Assets 471,757 530,476 1,096,529 1,127,856 1,127,253 1,132,220 - - - -
Total Assets Less Current Liabilities 485,448 547,319 712,500 834,894 854,997 642,554 834,325 1,126,225 1,355,447 1,399,371
Intangible Fixed Assets 0 0 - - - - - - - -

People with significant control

Jifmar Offshore Services S.A.S.
30 October 2019
Address 120 Avenue Napoléon Bonaparte 13100 Aix-En-Provence, Aix-En-Provence, France
Legal authority French
Legal form Private Limited Company
Country registered France
Place registered Registre Du Commerce Et Des Societes D'Aix-En-Provence France
Registration number 483596391
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Foad Z.
28 August 2018 - 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Jean-Michel B.
28 August 2018 - 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Nicola R.
6 April 2016 - 28 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Antony R.
6 April 2016 - 28 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 23rd, November 2023 | accounts 		Free Download (13 pages)

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