OFFSHORE SURVIVAL SYSTEMS LIMITED

Profile OFFSHORE SURVIVAL SYSTEMS LIMITED

Actual on 01.11.2020
Company name
OFFSHORE SURVIVAL SYSTEMS LIMITED
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Company number
11010715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 11 October 2020 due by Sunday, 22 November 2020

Last statement dated Friday, 11 October 2019

Nature of business (SIC)
30110 - Building of ships and floating structures
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Registered office address
GARREG LWYD, LLANRHAEADR, DENBIGHSHIRE, WALES, DENBIGH, LL16 4PW
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PSC and Officers OFFSHORE SURVIVAL SYSTEMS LIMITED

Officers

(as of 23.09.2020)

DUGUID, Douglas Hunter
Status: Active
Appointed on: Friday, 24 July 2020
Correspondence address: The Stables, Straloch, Newmachar, Scotland, Aberdeen, AB21 0RW, I7v House
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
KEEN, Dominic John
Status: Active
Appointed on: Tuesday, 07 April 2020
Correspondence address: Adastral Park, Martlesham Heath, England, Ipswich, IP5 3RE, The Ross Building
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Financier
Country of residence: England
LOTHIAN, Kenneth Douglas
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: The Gardens, Aberlady, Scotland, Longniddry, EH32 0SF, 12
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: Scotland
MAYALL, Samuel
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Llanrhaeadr, Wales, Denbighshire, Denbigh, LL16 4PW, Garreg Lwyd
Role: Secretary
MAYALL, Samuel
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Llanrhaeadr, Wales, Denbighshire, Denbigh, LL16 4PW, Garreg Lwyd
Nationality: British
Date of birth: October 1994
Role: Director
Occupation: Sailor
Country of residence: Wales
MILTON, David Bowen Douglas
Status: Active
Appointed on: Sunday, 17 March 2019
Correspondence address: Lower Lanes Meadow, Seisdon, England, Wolverhampton, WV5 7HH, 5 Lower Lanes Meadow
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Samuel Mayall
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: Wales, Denbighshire, Denbigh, Garreg Lwyd
Nationality: British
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent