OCEAN SHIPPING CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
OCEAN SHIPPING CONSULTANTS LIMITED
COMPANY NUMBER
01866923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/11/1984
(40years old)
WEBSITE
https://www.royalhaskoningdhv.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/11/1984
12/08/1986
HILTMAST LIMITED
PETERBOROUGH
PE2 6FZ
Telephone: 01932560332
TPS: No
Windsor House
37 Windsor Street
Chertsey
Surrey
KT16 8AT
Telephone: 560332
c/o Royal Haskoningdhv, Westpoin
Peterborough Business Park
Peterborough
PE2 6FZ
PE2 6FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN SHIPPING CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 04/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCEAN SHIPPING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN SHIPPING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN SHIPPING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE HASKONINGDHV GROEP BV | N/A | N/A |
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL LIMITED | Company is dissolved | View Report |
| HASKONINGDHV UK LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED PROJECT MANAGEMENT LIMITED | Company is dissolved | View Report |
| INTEGRATED TRANSPORT PLANNING LIMITED | Non-Trading | View Report |
| LANNER GROUP LIMITED | Active - Accounts Filed | View Report |
| OCEAN SHIPPING CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Martijn Pim Sjoerd Nieuwenhuis (928963554) Appointed |
| 23/11/2021 | Bernardus Antonius Hendrikus Van Der Voort (928492472) has left the board |
| 23/11/2021 | Bernardus Antonius Hendrikus Van Der Voort (928492472) has left the board |
| 23/11/2021 | New Board Member Martijn Pim Sjoerd Nieuwenhuis (928963854) Appointed |
| 23/11/2021 | New Board Member Martijn Pim Sjoerd Nieuwenhuis (928963854) Appointed |
| 23/11/2021 | Bernardus Antonius Hendrikus Van Der Voort (928492472) has left the board |
| 23/11/2021 | New Board Member Martijn Pim Sjoerd Nieuwenhuis (928963854) Appointed |
| 23/11/2021 | Bernardus Antonius Hendrikus Van Der Voort (928492472) has left the board |
| 23/11/2021 | New Board Member Martijn Pim Sjoerd Nieuwenhuis (928963854) Appointed |
| 29/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 11/07/2016 | Henry John Duncan Rowe (912232560) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 22/01/2016 | Craig John Huntbatch (920416720) has left the board |
| 22/01/2016 | New Board Member Craig John Huntbatch (913717461) Appointed |
| 15/01/2016 | New Board Member Craig John Huntbatch (920416720) Appointed |
| 15/01/2016 | Simon Richard Harries (912736953) has left the board |
| 02/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 13/05/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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