This company is commonly known as D-s B Offshore Limited. The company was founded 43 years ago and was given the registration number 01542063. The firm's registered office is in LONDON. You can find them at 59 Woodlawn Road, , London, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.
Name | : | D-S B OFFSHORE LIMITED |
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Company Number | : | 01542063 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 1981 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 59 Woodlawn Road, London, England, SW6 6PS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 53, 405 Kings Road, London, England, SW10 0BB | Director | 01 April 2022 | Active |
Suite 133, Jerdan Place, London, England, SW6 1BE | Director | 23 November 2001 | Active |
Suite 133, Jerdan Place, London, England, SW6 1BE | Director | 01 July 2016 | Active |
62 Endlesham Road, London, SW12 8JL | Secretary | - | Active |
47a, Salford Road, Galgate, Lancaster, England, LA2 0LW | Secretary | 04 January 2000 | Active |
62 Endlesham Road, London, SW12 8JL | Director | - | Active |
14 Eaton Mews North, London, SW1X 8AR | Director | 04 January 2000 | Active |
14 Eaton Mews North, London, SW1X 8AR | Director | 28 October 2002 | Active |
14 Eaton Mews North, London, SW1X 8AR | Director | - | Active |
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD | Director | 04 January 2010 | Active |
63a Burlington Road, London, SW6 4NH | Director | 26 April 2007 | Active |
Mr Roland Durnford-Slater | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 53, 405 Kings Road, London, England, SW10 0BB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-10-19 | Officers | Change person director company with change date. | Download |
2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Capital | Capital name of class of shares. | Download |
2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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