UKBizDB.co.uk

ORWELL OFFSHORE HOLDINGS LTD

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

This company is commonly known as Orwell Offshore Holdings Ltd. The company was founded 27 years ago and was given the registration number 03351314. The firm's registered office is in IPSWICH. You can find them at Orwell Landing The Strand, Wherstead, Ipswich, Suffolk. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ORWELL OFFSHORE HOLDINGS LTD
Company Number:03351314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Orwell Landing The Strand, Wherstead, Ipswich, Suffolk, England, IP2 8NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orwell Landing, The Strand, Wherstead, Ipswich, England, IP2 8NJ

Director17 April 2023Active
Orwell Landing, The Strand, Wherstead, Ipswich, England, IP2 8NJ

Director15 June 2023Active
Orwell Landing, The Strand, Wherstead, Ipswich, England, IP2 8NJ

Director01 June 2020Active
6 Quay Point, Station Road, Woodbridge, England, IP12 4AL

Secretary06 May 1997Active
Swallowdale Cliff Road, Cliff Road, Waldringfield, Woodbridge, England, IP12 4QL

Secretary20 July 2018Active
Orwell Landing, The Strand, Wherstead, Ipswich, England, IP2 8NJ

Secretary02 November 2021Active
Orwell Landing, The Strand, Wherstead, Ipswich, England, IP2 8NJ

Secretary14 March 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 1997Active
Orwell Landing, The Strand, Wherstead, Ipswich, England, IP2 8NJ

Director15 June 2023Active
Old Thurlow, Golf Road, Felixstowe, England, IP11 7NB

Director06 May 1997Active
Orwell Landing, The Strand, Wherstead, Ipswich, England, IP2 8NJ

Director02 August 2018Active
Old Thurlow, Golf Road, Felixstowe, England, IP11 7NB

Director06 May 1997Active
Orwell Landing, The Strand, Wherstead, Ipswich, England, IP2 8NJ

Director02 August 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 April 1997Active

People with Significant Control

Mrs Amanda Evans
Notified on:21 June 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Orwell Landing, The Strand, Ipswich, England, IP2 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Stuart Evans
Notified on:21 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Orwell Landing, The Strand, Ipswich, England, IP2 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Officers

Appoint person secretary company with name date.

Download
2024-04-08Officers

Termination director company with name termination date.

Download
2024-04-08Officers

Termination secretary company with name termination date.

Download
2024-01-31Accounts

Accounts with accounts type dormant.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-20Officers

Appoint person secretary company with name date.

Download
2023-03-20Officers

Termination secretary company with name termination date.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2021-11-03Officers

Appoint person secretary company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-09-30Officers

Termination secretary company with name termination date.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.