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ANGLO OFFSHORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Offshore Limited. The company was founded 32 years ago and was given the registration number 02637437. The firm's registered office is in TIVERTON. You can find them at The Great House, 1 St. Peter Street, Tiverton, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ANGLO OFFSHORE LIMITED
Company Number:02637437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Great House, 1 St. Peter Street, Tiverton, Devon, England, EX16 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawksdale Hall, Dalston, Carlisle, England, CA5 7BX

Director15 August 1991Active
The Great House, 1 St Peter Street, Tiverton, EX16 6NY

Director01 January 1998Active
The Great House, 1 St. Peter Street, Tiverton, England, EX16 6NE

Director26 February 1998Active
Worth House, Lower Washfield, Tiverton, EX16 9QX

Secretary15 August 1991Active
Worth House, Lower Washfield, Tiverton, EX16 9QX

Secretary26 February 1998Active
Sovereign House, Station Road, St Johns, IM4 3AJ

Corporate Nominee Secretary13 August 1991Active
Companies House, Hayne Barton, Shillingford,

Nominee Director15 August 1991Active
The Quarter, Anguilla, British West Indies,

Corporate Nominee Director13 August 1991Active

People with Significant Control

Hawksdale Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hawksdale Hall, Dalston, Carlisle, England, CA5 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-11-01Officers

Change person director company with change date.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-11-29Officers

Termination secretary company with name termination date.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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