This company is commonly known as Derrick Offshore Limited. The company was founded 30 years ago and was given the registration number 02913321. The firm's registered office is in SURREY. You can find them at 69-71 East Street, Epsom, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DERRICK OFFSHORE LIMITED |
|---|---|---|
| Company Number | : | 02913321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 69-71 East Street, Epsom, Surrey, KT17 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arena Business Centre, Unit 28, Block A, Holyrood Close, Poole, England, BH17 7FJ | Director | 12 April 1994 | Active |
| 5 Grove Pastures, Lymington, SO41 3RG | Secretary | 12 April 1994 | Active |
| 69-71, East Street, Epsom, United Kingdom, KT17 1BP | Corporate Secretary | 07 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 March 1994 | Active |
| 36 Milford House, Portsmouth Road, Milford, GU8 5HJ | Director | 18 November 1997 | Active |
| Nostra Sweetwater Lane, Shamley Green, Guildford, GU5 0UP | Director | 12 April 1994 | Active |
| 2 Elm Mews, Crossways Road, Grayshott, Hindhead, GU26 6HJ | Director | 12 April 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 March 1994 | Active |
| Mr Michael John Derrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Arena Business Centre, Unit 28, Block A, Poole, England, BH17 7FJ |
| Nature of control | : |
|
| Derrick Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 69-71 East Street, Epsom, United Kingdom, KT17 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Resolution | Resolution. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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