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OFFSHORE COMPANIES LIMITED - Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, United Kingdom
Company Information
- Company registration number
- 05555059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fanshawe House Pioneer Business Park
- Amy Johnson Way
- York
- YO30 4TN
- England Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England UK
Management
- Managing Directors
- TURNER, James Douglas
- TURNER LITTLE COMPANY NOMINEES LIMITED
- Company secretaries
- TURNER LITTLE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-06
- Age Of Company 2005-09-06 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr James Douglas Turner
- Mr Granville John Turner
- Turner Little Company Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
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OFFSHORE COMPANIES LIMITED Company Description
- OFFSHORE COMPANIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05555059. Its current trading status is "live". It was registered 2005-09-06. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2012. The latest annual return was filed up to 2012-09-06.It can be contacted at Fanshawe House Pioneer Business Park .
Get OFFSHORE COMPANIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Offshore Companies Limited - Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, United Kingdom
- 2005-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-20) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-29) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-dormant (2018-05-23) - AA
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change-corporate-secretary-company-with-change-date (2018-05-23) - CH04
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change-corporate-director-company-with-change-date (2018-05-23) - CH02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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accounts-with-accounts-type-dormant (2017-05-26) - AA
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change-sail-address-company-with-old-address-new-address (2017-09-19) - AD02
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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change-to-a-person-with-significant-control (2017-09-19) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-dormant (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-dormant (2013-11-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-09-09) - AD02
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change-corporate-secretary-company-with-change-date (2010-09-09) - CH04
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change-corporate-director-company-with-change-date (2010-09-09) - CH02
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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move-registers-to-sail-company (2010-09-09) - AD03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-10-01) - 288a
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legacy (2008-09-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-09-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-03) - AA
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legacy (2006-09-28) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-09-06) - NEWINC