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EFF OFFSHORE SOLUTIONS LIMITED

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

This company is commonly known as Eff Offshore Solutions Limited. The company was founded 16 years ago and was given the registration number 06366260. The firm's registered office is in LINCOLNSHIRE. You can find them at 15 Newland, Lincoln, Lincolnshire, . This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:EFF OFFSHORE SOLUTIONS LIMITED
Company Number:06366260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:15 Newland, Lincoln, Lincolnshire, LN1 1XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Newland, Lincoln, United Kingdom, LN1 1XG

Corporate Secretary19 July 2012Active
15 Newland, Lincoln, Lincolnshire, LN1 1XG

Director20 September 2007Active
15, Newland, Lincoln, United Kingdom, LN1 1XG

Corporate Secretary20 September 2007Active
Bank Street, Lincoln, Lincolnshire, LN2 1DR

Corporate Nominee Secretary11 September 2007Active
71 High Street, Heighington, LN4 1JS

Director20 September 2007Active
15 Newland, Lincoln, Lincolnshire, LN1 1XG

Director01 October 2009Active
Tjalken 1, 6710 Esbjerg, FOREIGN

Director20 September 2007Active
H C Orstedsgade, 17, Esbjerg 6700, Denmark,

Director07 April 2008Active
Bakkedraget 30, Vester Nebel, Egtved, Denmark,

Director07 April 2008Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Nominee Director11 September 2007Active

People with Significant Control

Mr Mark Philip Grant
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:15 Newland, Lincolnshire, LN1 1XG
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 (7 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-04-07Capital

Capital statement capital company with date currency figure.

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2017-04-07Insolvency

Legacy.

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2017-04-07Resolution

Resolution.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Change person director company with change date.

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2016-04-15Accounts

Change account reference date company previous extended.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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