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The Offshore Transmission Company Limited, CO5 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OFFSHORE TRANSMISSION COMPANY LIMITED

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

This company is commonly known as The Offshore Transmission Company Limited. The company was founded 16 years ago and was given the registration number 06356530. The firm's registered office is in ESSEX. You can find them at 90 High Street, Kelvedon, Colchester, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE OFFSHORE TRANSMISSION COMPANY LIMITED
Company Number:06356530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:90 High Street, Kelvedon, Colchester, Essex, CO5 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Church Road, Wickham St Paul, Halstead, United Kingdom, CO9 2PL

Secretary30 August 2007Active
Chapelhill Lodge, Chapelhill, Logiealmond, Perth, PH1 3TH

Director30 August 2007Active
11 Church Road, Wickham St Paul, Halstead, United Kingdom, CO9 2PL

Director30 August 2007Active

People with Significant Control

Mr Robert Glenton Bruce
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:11 Church Road, Wickham St Paul, Halstead, United Kingdom, CO9 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Raymond Cotton
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:11 Church Road, Wickham St Paul, Halstead, United Kingdom, CO9 2PL
Nature of control:
  • Ownership of shares 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 (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
2023-09-08Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

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

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2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-17Officers

Change person director company with change date.

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2019-02-17Officers

Change person secretary company with change date.

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2019-02-17Persons with significant control

Change to a person with significant control.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-05-21Accounts

Accounts with accounts type dormant.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type dormant.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-08-31Accounts

Accounts with accounts type dormant.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-14Accounts

Accounts with accounts type dormant.

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2014-09-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-01Accounts

Accounts with accounts type dormant.

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