Introduction
Watch Company
M
MARINE PERSONNEL SERVICES LIMITED
MARINE PERSONNEL SERVICES LIMITED is an active company incorporated on 19 January 2018 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. MARINE PERSONNEL SERVICES LIMITED was registered 8 years ago.(SIC: 80100)
Status
active
Active since 8 years ago
Company No
11160067
LTD Company
Age
8 Years
Incorporated 19 January 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
Previous Addresses
Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom
From: 19 January 2018To: 26 July 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THOMPSON, John Allan
ActiveThorn Office Centre, HerefordHR2 6JT
Born September 1980
Director
Appointed 19 Jan 2018
THOMPSON, John Allan
Thorn Office Centre, HerefordHR2 6JT
Born September 1980
Director
19 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ambrey Offshore Limited
ActiveThorn Business Park, HerefordHR2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2018
Ambrey Offshore Limited
Thorn Business Park, HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2018
Active
Filing History
29
Description
Type
Date Filed
Document
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2022
26 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2018
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2018