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 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
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 |
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 |