Normand Maximus Operations Limited
- Active
- Incorporated on 4 Jul 2016
Reg Address: Johnstone House, 52 - 54 Rose Street, Aberdeen AB10 1HA, United Kingdom
- Summary The company with name "Normand Maximus Operations Limited" is a ltd and located in Johnstone House, 52 - 54 Rose Street, Aberdeen AB10 1HA. Normand Maximus Operations Limited is currently in active status and it was incorporated on 4 Jul 2016 (8 years 2 months 17 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. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Normand Maximus Operations Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lars Peder Solstad | Director | 24 Nov 2020 | Norwegian | Active |
| 2 | LC SECRETARIES LIMITED | Corporate Secretary | 8 Jul 2016 | - | Active |
| 3 | Graham Alexander Dale | Director | 4 Jul 2016 | British | Active |
| 4 | Simon Rodney Spencer | Director | 4 Jul 2016 | British | Resigned 24 Nov 2020 |
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 |
|---|---|---|---|---|
| 1 | Normand Maximus Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Normand Maximus Operations Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 13 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
| 3 | Accounts - Full | 31 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Jul 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 5 Jul 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2020 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 14 Jul 2020 | Download PDF 4 Pages |
| 9 | Accounts - Full | 8 Oct 2019 | Download PDF 21 Pages |
| 10 | Confirmation Statement - Updates | 12 Jul 2019 | Download PDF 4 Pages |
| 11 | Accounts - Full | 13 Aug 2018 | Download PDF 21 Pages |
| 12 | Confirmation Statement - Updates | 6 Jul 2018 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 11 Jul 2017 | Download PDF 4 Pages |
| 14 | Accounts - Full | 13 Jun 2017 | Download PDF 20 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Nov 2016 | Download PDF 33 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Nov 2016 | Download PDF 25 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Nov 2016 | Download PDF 29 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 19 Jul 2016 | Download PDF 3 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 12 Jul 2016 | Download PDF 2 Pages |
| 20 | Incorporation - Company | 4 Jul 2016 | Download PDF 11 Pages |
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.
| # | Name | Status |
|---|---|---|
| 1 | Farstad Supply As Mutual People: Lars Peder Solstad , Graham Alexander Dale | Active |
| 2 | Farstad Shipping Limited Mutual People: Lars Peder Solstad , Graham Alexander Dale | Active |
| 3 | Normand Maximus Limited Mutual People: Lars Peder Solstad , Graham Alexander Dale | Active |
| 4 | Aberdeen Marine Personnel Limited Mutual People: Graham Alexander Dale | Active |
| 5 | Solstad Cable (Uk) Limited Mutual People: Graham Alexander Dale | Active |
| 6 | Pioneer Offshore Limited Mutual People: Graham Alexander Dale | Active |
| 7 | Solstad Offshore Service Vessel (Uk) Limited Mutual People: Graham Alexander Dale | Active |
| 8 | Piopro (Uk) Ltd Mutual People: Graham Alexander Dale | Active |
| 9 | Progress Offshore Limited Mutual People: Graham Alexander Dale | Active |
| 10 | Dess Aqua (Uk) Crewing Limited Mutual People: Graham Alexander Dale | Active |
| 11 | Bas Marine Limited Mutual People: Graham Alexander Dale | Active |