OFFSHORE GROUP NEWCASTLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OFFSHORE GROUP NEWCASTLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OFFSHORE GROUP NEWCASTLE LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06390883. The accounts status is GROUP.
OFFSHORE GROUP NEWCASTLE LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06390883. The accounts status is GROUP.
OFFSHORE GROUP NEWCASTLE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
UHY HACKER YOUNG LLP QUADRANT HOUSE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
SLP PRODUCTION LTD. (until 29/09/2010)
SLP PRODUCTION LTD. (until 29/09/2010)
ROUGHNECK PLATFORMS LIMITED (until 12/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 19/03/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY EDWARDS | Sep 1949 | British | Director | 2008-05-30 | CURRENT |
MR RICHARD CAMPBELL | Secretary | 2013-05-17 | CURRENT | ||
DMCS DIRECTORS LIMITED | Corporate Director | 2007-10-05 UNTIL 2007-10-05 | RESIGNED | ||
SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-05 UNTIL 2008-09-19 | RESIGNED | ||
DMCS SECRETARIES LIMITED | Corporate Secretary | 2007-10-05 UNTIL 2007-10-05 | RESIGNED | ||
ALEXANDER TEMERKO | Sep 1961 | British | Director | 2008-05-30 UNTIL 2017-11-07 | RESIGNED |
MR CRAIG MARK MELVILLE | Sep 1964 | British | Director | 2011-09-22 UNTIL 2014-04-09 | RESIGNED |
MR GRAHAM HOWIE KENNEDY | Jul 1956 | British | Director | 2011-09-22 UNTIL 2016-08-05 | RESIGNED |
MR RICHARD DAMIEN GLASSPOOL | May 1958 | British | Director | 2007-10-05 UNTIL 2016-06-30 | RESIGNED |
MR VIKTOR MIKHAILOVICH FEDOTOV | Aug 1947 | British | Director | 2008-09-11 UNTIL 2009-09-02 | RESIGNED |
DENNIS CLARK | Dec 1947 | British | Director | 2008-05-30 UNTIL 2016-05-31 | RESIGNED |
MR CHRISTOPHER RICHARD BLYTH | Dec 1946 | British | Director | 2008-05-30 UNTIL 2016-05-31 | RESIGNED |
MR PETER RICHARD NEAL | British | Secretary | 2008-12-11 UNTIL 2009-12-22 | RESIGNED | |
MR BILLY ANTHONY FRENCH | Sep 1976 | British | Secretary | 2008-10-01 UNTIL 2008-11-11 | RESIGNED |