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POULSON OFFSHORE LIMITED

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

This company is commonly known as Poulson Offshore Limited. The company was founded 12 years ago and was given the registration number 07985088. The firm's registered office is in LOWESTOFT. You can find them at 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POULSON OFFSHORE LIMITED
Company Number:07985088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD

Secretary12 March 2012Active
7, Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD

Director12 March 2012Active
7, Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD

Director12 March 2012Active

People with Significant Control

Mrs Jennifer Poulson
Notified on:30 June 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:7, Quay View Business Park, Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Poulson
Notified on:30 June 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:7, Quay View Business Park, Lowestoft, NR32 2HD
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2022-10-08Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Officers

Change person secretary company with change date.

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2019-07-31Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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