OFFSPRING INSTALLATIONS LIMITED

UNIT 2S PENN STREET WORKS, PENN STREET, AMERSHAM HP7 0FA

Active
Private Limited Company
Company No. 08828395
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OFFSPRING INSTALLATIONS LIMITED was incorporated on Tuesday, December 31, 2013 as a Private Limited Company with registered address in AMERSHAM. OFFSPRING INSTALLATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 19 days.

Name	OFFSPRING INSTALLATIONS LIMITED
Company number	08828395
Company type	Private Limited Company
Incorporation date	31 Dec 2013
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	UNIT 2S PENN STREET WORKS PENN STREET AMERSHAM HP7 0FA
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
Mrs Lisa Stallwood Nationality: British	Dates: Wednesday, September 1, 2021 - present ownership of shares 25 to 50 percent
Mr Ian Christopher Stallwood Nationality: British	Dates: Saturday, December 31, 2016 - Friday, August 27, 2021 ownership of shares 25 to 50 percent
Mr David Stallwood Nationality: British	Dates: Saturday, December 31, 2016 - present significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-19 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 January 2017
Last confirmation statement dated	31 December 2015

Mortgages

No mortgages have been registered against OFFSPRING INSTALLATIONS LIMITED.

Previous Names

Name	Change Date
OFFSPRING INSTALLATIONS LIMITED	31 Dec 2013