OFFSPRING INTERNATIONAL LIMITED
UNIT 8, CASTLE COURT 2 CASTLEGATE WAY, DUDLEY DY1 4RH- Active
- Private Limited Company
- Company No. 02603959
- Last Updated: 01 Mar 2024
Company Profile
OFFSPRING INTERNATIONAL LIMITED was incorporated on Tuesday, April 23, 1991 as a Private Limited Company with registered address in DUDLEY. OFFSPRING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 33 years 6 months and 15 days.
| Name | OFFSPRING INTERNATIONAL LIMITED |
|---|---|
| Company number | 02603959 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Offspring International Trustees Limited Castle Court 2, Castlegate Way, DY1 4RH |
Dates: Friday, April 28, 2023 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors as trust
|
| Mr Ashley Nigel Grainger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
|
| Mrs Boni Charlene Grainger Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
significant influence or control
|
| Mr David Stuart Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OFFSPRING INTERNATIONAL LIMITED | 23 Apr 1991 |