OFFSHORE COMPANIES LIMITED
FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK  YO30 4TN- Active
- Private Limited Company
- Company No. 05555059
- Last Updated: 01 Mar 2024
Company Profile
OFFSHORE COMPANIES LIMITED was incorporated on Tuesday, September 6, 2005 as a Private Limited Company with registered address in YORK. OFFSHORE COMPANIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 1 month and 7 days.
Name | OFFSHORE COMPANIES LIMITED |
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Company number | 05555059 |
Company type | Private Limited Company |
Incorporation date | 06 Sep 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN |
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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 |
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Mr Granville John Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
|
Mr James Douglas Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
|
Turner Little Company Nominees Limited Amy Johnson Way, YO30 4TN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2025, (259 days left) |
Latest accounts | 30 September 2023 |
Next confirmation statement due | 04 October 2016 |
Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against OFFSHORE COMPANIES LIMITED.
Previous Names
Name | Change Date |
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OFFSHORE COMPANIES LIMITED | 06 Sep 2005 |