OFFSHORE COMPANIES LIMITED - YORK


Company Profile Company Filings

Overview

OFFSHORE COMPANIES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
OFFSHORE COMPANIES LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555059. The accounts status is DORMANT and accounts are next due on 30/06/2025.

OFFSHORE COMPANIES LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

FANSHAWE HOUSE PIONEER BUSINESS PARK
YORK
YO30 4TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-09-06 CURRENT
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-06 CURRENT
MR JAMES DOUGLAS TURNER Dec 1975 British Director 2015-01-15 CURRENT
MR NEIL BUTTERWORTH Apr 1949 British Director 2008-10-01 UNTIL 2014-09-09 RESIGNED
MR ROBERT FRANK NICHOLSON Nov 1983 British Director 2014-09-09 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Douglas Turner 2016-04-06 12/1975 York   Ownership of shares 25 to 50 percent as firm
Mr Granville John Turner 2016-04-06 5/1945 York   Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited 2016-04-06 York   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OFFSHORE COMPANIES LIMITED 2023-10-03 30-09-2023 £1 Cash £1 equity
Dormant Company Accounts - OFFSHORE COMPANIES LIMITED 2022-10-05 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - OFFSHORE COMPANIES LIMITED 2021-05-21 30-09-2020 £1 equity
Dormant Company Accounts - OFFSHORE COMPANIES LIMITED 2020-05-21 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - OFFSHORE COMPANIES LIMITED 2019-05-30 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - OFFSHORE COMPANIES LIMITED 2018-05-24 30-09-2017 £1 equity
Dormant Company Accounts - OFFSHORE COMPANIES LIMITED 2017-05-27 30-09-2016 £1 equity
Dormant Company Accounts - OFFSHORE COMPANIES LIMITED 2016-05-21 30-09-2015 £1 equity
Dormant Company Accounts - OFFSHORE COMPANIES LIMITED 2014-10-02 30-09-2014 £1 equity

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