OFFSHORE DEVELOPMENT CO. LIMITED
CALE LANE, NEW SPRINGS, WIGAN WN2 1JT- Active
- Private Limited Company
- Company No. 09222588
- Last Updated: 01 Jun 2023
Company Profile
OFFSHORE DEVELOPMENT CO. LIMITED was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in WIGAN. OFFSHORE DEVELOPMENT CO. LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 1 month and 5 days.
| Name | OFFSHORE DEVELOPMENT CO. LIMITED |
|---|---|
| Company number | 09222588 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALE LANE NEW SPRINGS WIGAN WN2 1JT |
|---|---|
| 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 Julie Paton Mckechnie Nationality: British |
Dates: Monday, March 9, 2020 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Macdermid Canning Limited New Springs, WN2 1JT |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nye Sterling Holmen A.S. Kloppedalsvegen |
Dates: Monday, March 9, 2020 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas John Mckechnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sterling Holmen As Kloppedalsvegen 59, N5258 |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-388 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against OFFSHORE DEVELOPMENT CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFFSHORE DEVELOPMENT CO. LIMITED | 17 Sep 2014 |
| FLUID CHEMISTRY LIMITED | 10 Dec 2014 |
| SUBSEA FLUIDS GROUP LIMITED | 18 Mar 2020 |