Beryl North Sea Limited
- Active
- Incorporated on 1 Feb 2012
Reg Address: Sterling Trust (Cayman) Limited, Whitehall House 238 North Church Street, George Town, Cayman Islands
- Summary The company with name "Beryl North Sea Limited" is a other company type and located in Sterling Trust (Cayman) Limited, Whitehall House 238 North Church Street, George Town. Beryl North Sea Limited is currently in active status and it was incorporated on 1 Feb 2012 (12 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Beryl North Sea Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert James Maxwell | Director | 26 Nov 2020 | British | Active |
| 2 | Shannon Lorraine Ouellette | Director | 1 Oct 2018 | Canadian | Resigned 31 Mar 2020 |
| 3 | Mark Kenneth Tough | Director | 22 Jan 2013 | British | Active |
| 4 | George Christopher Paul | Director | 22 Jan 2013 | British | Resigned 30 Sep 2018 |
| 5 | SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 22 Jan 2013 | - | Active |
| 6 | Paul David Welford | Director | 3 Feb 2012 | British | Resigned 22 Jan 2013 |
| 7 | Brendan John Carey | Director | 3 Feb 2012 | Australian | Resigned 22 Jan 2013 |
| 8 | Ian David Cole | Director | 3 Feb 2012 | British | Resigned 22 Jan 2013 |
| 9 | Monina Maeve Ramsden | Director | 3 Feb 2012 | British | Resigned 22 Jan 2013 |
| 10 | CALEDONIAN TRUST (CAYMAN) LIMITED | Corporate Secretary | 3 Feb 2012 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Beryl North Sea Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 2 Mar 2021 | Download PDF 3 Pages |
| 2 | Officers - Termination Person Director Overseas Company With Name Termination Date | 27 Apr 2020 | Download PDF 2 Pages |
| 3 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 13 Nov 2018 | Download PDF 3 Pages |
| 4 | Officers - Termination Person Director Overseas Company With Name Termination Date | 13 Nov 2018 | Download PDF 2 Pages |
| 5 | Other - Change Company Details Overseas Company With Change Details | 8 Sep 2017 | Download PDF 4 Pages |
| 6 | Officers - Appoint Corporate Secretary Overseas Company With Appointment Date | 8 Sep 2017 | Download PDF 3 Pages |
| 7 | Accounts - Full | 3 Oct 2014 | Download PDF 18 Pages |
| 8 | Officers - Termination Person Authorised Overseas Company | 24 Jul 2013 | Download PDF 2 Pages |
| 9 | Officers - Termination Person Authorised Overseas Company | 11 Jul 2013 | Download PDF 2 Pages |
| 10 | Officers - Termination Person Authorised Overseas Company | 11 Jul 2013 | Download PDF 2 Pages |
| 11 | Officers - Termination Person Authorised Overseas Company | 11 Jul 2013 | Download PDF 2 Pages |
| 12 | Officers - Termination Person Authorised Overseas Company | 11 Jul 2013 | Download PDF 2 Pages |
| 13 | Officers - Termination Person Director Overseas Company With Name | 11 Jul 2013 | Download PDF 2 Pages |
| 14 | Officers - Termination Person Director Overseas Company With Name | 11 Jul 2013 | Download PDF 2 Pages |
| 15 | Officers - Termination Person Director Overseas Company With Name | 11 Jul 2013 | Download PDF 2 Pages |
| 16 | Officers - Termination Person Director Overseas Company With Name | 11 Jul 2013 | Download PDF 2 Pages |
| 17 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 11 Jul 2013 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Authorised Accept Overseas Company With Appointment Date | 11 Jul 2013 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Authorised Represent Overseas Company With Appointment Date | 11 Jul 2013 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Overseas Company | 11 Jul 2013 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Authorised Accept Overseas Company With Appointment Date | 11 Jul 2013 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Authorised Represent Overseas Company With Appointment Date | 11 Jul 2013 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Overseas Company | 11 Jul 2013 | Download PDF 3 Pages |
| 24 | Incorporation - Register Overseas Company | 3 Feb 2012 | Download PDF 61 Pages |
| 25 | Annual Return - Appointment At Registration Of Person Authorised To Represent | 3 Feb 2012 | Download PDF |
| 26 | Annual Return - Appointment At Registration Of Person Authorised To Represent | 3 Feb 2012 | Download PDF |
| 27 | Annual Return - Appointment At Registration Of Person Authorised To Represent | 3 Feb 2012 | Download PDF |
| 28 | Annual Return - Appointment At Registration Of Person Authorised To Accept Service | 3 Feb 2012 | Download PDF |
| 29 | Annual Return - Appointment At Registration Of Person Authorised To Represent | 3 Feb 2012 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.