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OFFSHELF LTD.

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

This company is commonly known as Offshelf Ltd.. The company was founded 52 years ago and was given the registration number 01044388. The firm's registered office is in STOKE-ON-TRENT. You can find them at Federation House, Station Road, Stoke-on-trent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OFFSHELF LTD.
Company Number:01044388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Federation House, Station Road, Stoke-on-trent, ST4 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Secretary05 February 2001Active
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Director01 July 1998Active
2 The Orchard, Swynnerton, Stone, ST15 0PJ

Secretary-Active
47 Rosslyn Road, Walmley, Sutton Coldfield, B76 1HF

Director13 January 2004Active
The Malthouse, Brockton, Shifnal, TF11 9LZ

Director01 July 1998Active
130 Lightwood Road, Buxton, SK17 6RW

Director-Active
24 The Paddock, Tarporley, CW6 0BT

Director13 January 2004Active
Copehale, Coppenhall, Stafford, ST18 9BW

Director-Active
The Halsteads, Coton Hayes Milwich, Stafford, ST18 0HB

Director-Active
Church View 17 Church Road, Alrewas, Burton On Trent, DE13 7BT

Director19 January 2006Active

People with Significant Control

Mr Peter Tennant Ellis
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Gavin
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-08Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person secretary company with change date.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Address

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

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Change person secretary company with change date.

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2016-07-13Officers

Change person director company with change date.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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