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EDS OFFSHORE LIMITED

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

This company is commonly known as Eds Offshore Limited. The company was founded 12 years ago and was given the registration number 07821851. The firm's registered office is in ROSSENDALE. You can find them at Priestly Fold Farm Dean Lane, Lumb, Rossendale, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EDS OFFSHORE LIMITED
Company Number:07821851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Priestly Fold Farm Dean Lane, Lumb, Rossendale, Lancashire, England, BB4 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Three Point Business Park, Charles Lane, Haslingden, Rossendale, England, BB4 5EH

Director25 October 2011Active
18, Three Point Business Park, Charles Lane, Haslingden, Rossendale, England, BB4 5EH

Director25 October 2011Active
38, Marsham Road, Daisy Hill Westhoughton, Bolton, United Kingdom, BL5 2GX

Director25 October 2011Active
29, Lower House Green, Lumb, Rossendale, United Kingdom, BB4 9UH

Director25 October 2011Active

People with Significant Control

Mr Simon Timothy Boissier Wyles
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:18 Three Point Business Park, Charles Lane, Haslingden, United Kingdom, BB4 5EH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kenton John Ritson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:18 Three Point Business Park, Charles Lane, Haslingden, United Kingdom, BB4 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-08Dissolution

Dissolution application strike off company.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-14Officers

Termination director company with name termination date.

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2019-07-26Accounts

Accounts with accounts type dormant.

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2018-11-08Persons with significant control

Change to a person with significant control.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-08Officers

Change person director company with change date.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-10-12Officers

Change person director company with change date.

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2018-06-13Accounts

Accounts with accounts type dormant.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-11-03Address

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

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2017-11-03Officers

Change person director company with change date.

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2017-07-20Accounts

Accounts with accounts type dormant.

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