Northstar Maritime Services Ltd
- Company number
- 04237178
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jun 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jun 2001 | 19 Jun 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Jun 2001 | 19 Jun 2001 |
| SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate-Director | 19 Jun 2001 | 23 Jul 2001 |
| FLORENT, Renaud Julien Olivier | Director | 23 Jul 2001 | 9 Nov 2004 |
| VENDOME CORPORATE SERVICES SA | Corporate-Director | 9 Nov 2004 | 3 Nov 2008 |
| PICHERIT-JONES, Dominique Barbara Estelle | Director | 3 Nov 2008 | 6 Dec 2010 |
| SOVEREIGN SECRETARIES LTD | Corporate-Secretary | 19 Jun 2001 | 26 Nov 2012 |
| SOVEREIGN SECRETARIES LIMITED | Corporate-Secretary | 26 Nov 2012 | |
| FLORENT, Renaud Julien Olivier | Director | 6 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Renaud Julian Olivier Florent | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £1,000 | - | 0 |
| 30 Jun 2024 | £1,000 | - | 0 |
| 30 Jun 2023 | £1,000 | - | 0 |
| 30 Jun 2022 Dormant | £1,000 | - | 0 |
| 30 Jun 2021 Dormant | £1,000 | - | - |
| 30 Jun 2020 Dormant | £1,000 | - | - |
| 30 Jun 2019 Dormant | £1,000 | - | - |
| 30 Jun 2018 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2017 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2016 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2015 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2014 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2013 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2012 | £1,000 | £1,000 | - |
| 30 Jun 2011 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2010 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2009 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2008 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2007 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2006 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Companies at the same address
- Adcroft Holding Inc. Limited (06077685)
- Afra International Limited (14071668)
- Aldwych Marine Holdings Ltd (06323563)
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- Baltic Professional Investment (UK) Limited (13693974)