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OFFSHORE COMPANIES LIMITED

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

This company is commonly known as Offshore Companies Limited. The company was founded 19 years ago and was given the registration number 05555059. The firm's registered office is in YORK. You can find them at Fanshawe House Pioneer Business Park, Amy Johnson Way, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OFFSHORE COMPANIES LIMITED
Company Number:05555059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Nominee Secretary06 September 2005Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director15 January 2015Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Nominee Director06 September 2005Active
Regency House,, Westminster Place,, York Business Park, Nether Poppleton, York, England, YO26 6RW

Director01 October 2008Active
Regency House,, Westminster Place,, York Business Park, Nether Poppleton, York, England, YO26 6RW

Director09 September 2014Active

People with Significant Control

Mr James Douglas Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Granville John Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fanshawe House, Amy Johnson Way, York, England, YO30 4TN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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