OFFSHORE COMPANY FORMATIONS LIMITED
FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK YO30 4TN- Active
- Private Limited Company
- Company No. 04397925
- Last Updated: 01 Mar 2024
Company Profile
OFFSHORE COMPANY FORMATIONS LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in YORK. OFFSHORE COMPANY FORMATIONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 6 months and 25 days.
| Name | OFFSHORE COMPANY FORMATIONS LIMITED |
|---|---|
| Company number | 04397925 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN |
|---|---|
| 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 |
|---|---|
| Mr Zzgranville John Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Marion Yvonne Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against OFFSHORE COMPANY FORMATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFFSHORE COMPANY FORMATIONS LIMITED | 19 Mar 2002 |