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OFFSITE ENGINEERED PRODUCTS UK LTD

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

This company is commonly known as Offsite Engineered Products Uk Ltd. The company was founded 6 years ago and was given the registration number 11984034. The firm's registered office is in LANCASTER. You can find them at 37 Sun Street, , Lancaster, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OFFSITE ENGINEERED PRODUCTS UK LTD
Company Number:11984034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:37 Sun Street, Lancaster, Lancashire, United Kingdom, LA1 1EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3,4,5, Stalls Road, Heysham Business Park, Heysham, England, LA3 3PP

Director08 May 2019Active
Units 3,4,5, Stalls Road, Heysham Business Park, Heysham, England, LA3 3PP

Director17 December 2021Active
Units 3,4,5, Stalls Road, Heysham Business Park, Heysham, England, LA3 3PP

Secretary01 November 2021Active
Unit 1, Oakenclough Mill, Oakenclough, Preston, England, PR3 1TB

Director08 May 2019Active

People with Significant Control

Oep Holdings Ltd
Notified on:20 September 2022
Status:Active
Country of residence:England
Address:Unit 1, Oakenclough, Preston, England, PR3 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr David Michael Cowperthwaite
Notified on:08 May 2019
Status:Active
Date of birth:May 1990
Nationality:English
Country of residence:United Kingdom
Address:37, Sun Street, Lancaster, United Kingdom, LA1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Edward Crabtree
Notified on:08 May 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:37, Sun Street, Lancaster, United Kingdom, LA1 1EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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