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Tidewater Marine U.K. Branch Limited

FC030517

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caledonian Trust (Cayman) Limited Caledonian House, 69 Dr. Roy's Drive, P.O. Box 1043, George Town, KY1-1102
Incorporated 17/11/2011

Previously known as

Tidewater Marine U.K. Limited · until 02/05/2019

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

Bruce Lundstrom

secretary · Since 23/11/2011

Also on 1 other board

Bruce Lundstrom

director · Since 23/11/2011

ATTORNEY

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Mr Quintin Venable Kneen

director · Since 01/05/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

Bruce Lundstrom

director · Since 23/11/2011

American · United States · Age 63

Bruce Lundstrom

secretary · Since 23/11/2011

Quintin Venable Kneen

director · Since 01/05/2019

American · United States · Age 60

Former

Quinn Fanning

director · Resigned 10/10/2012

Dean Edward Taylor

director · Resigned 10/10/2012

Clayton Cambre

secretary · Resigned 01/05/2019

Jeffrey Michael Platt

director · Resigned 01/05/2019

Change History

status → active
2026-09-26

Active

type → oversea-company
2026-09-26

Other company type

address line1 → Caledonian Trust (Cayman) Limited Caledonian House, 69 Dr. Roy's Drive
2026-09-26

CALEDONIAN TRUST (CAYMAN) LIMITED CALEDONIAN HOUSE, 69 DR. ROY'S DRIVE

post town → George Town
2026-09-26

GEORGE TOWN

officer appointed → LUNDSTROM, Bruce
2026-09-26
officer appointed → KNEEN, Quintin Venable
2026-09-26
officer appointed → LUNDSTROM, Bruce
2026-09-26

Filing History11 filings

OSAP01

appoint person director overseas company with name appointment date

13/06/20193 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

31/05/20192 pages · PDF
OSTM01

termination person director overseas company with name termination date

31/05/20192 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

22/05/20193 pages · PDF
OSNM01

change of name overseas by resolution with date

02/05/20194 pages · PDF
OSAP01

appoint person director overseas company

08/03/20133 pages · PDF
OSTM01

termination person director overseas company with name

08/03/20132 pages · PDF
OSTM01

termination person director overseas company with name

08/03/20132 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

23/11/2011PDF
OS-PAR

appointment at registration of person authorised to accept service

23/11/2011PDF
OSIN01

register overseas company

23/11/201153 pages · PDF