ACHATER OFFSHORE LIMITED - APPLEBY-IN-WESTMORLAND
Company Profile | Company Filings |
Overview
ACHATER OFFSHORE LIMITED is a Private Limited Company from APPLEBY-IN-WESTMORLAND and has the status: Active.
ACHATER OFFSHORE LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05870068. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACHATER OFFSHORE LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05870068. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACHATER OFFSHORE LIMITED - APPLEBY-IN-WESTMORLAND
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NAGS HEAD FARM
APPLEBY-IN-WESTMORLAND
CUMBRIA
CA16 6TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID DOUGLAS ERNEST KENWRIGHT | Dec 1947 | British | Director | 2007-12-01 | CURRENT |
MISS SYLVIA MARGARET DOUGLAS | Jun 1946 | British | Director | 2007-12-01 | CURRENT |
DOUGLAS ALEXANDER CHALMERS | Nov 1958 | British | Director | 2006-07-07 | CURRENT |
MRS ALEXANDRA MARY CHALMERS | British | Director | 2006-07-07 | CURRENT | |
MR DAVID DOUGLAS ERNEST KENWRIGHT | Dec 1947 | British | Secretary | 2007-12-01 | CURRENT |
ACS SECRETARIES LIMITED | Corporate Secretary | 2006-07-07 UNTIL 2006-07-07 | RESIGNED | ||
ANDRE RALF GROENEVELD | Jul 1978 | German | Director | 2017-03-31 UNTIL 2019-02-27 | RESIGNED |
MRS ALEXANDRA MARY CHALMERS | British | Secretary | 2006-07-07 UNTIL 2007-12-01 | RESIGNED | |
ACS NOMINEES LIMITED | Corporate Director | 2006-07-07 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Achates Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |