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U.S. OFFSHORE LIMITED

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

This company is commonly known as U.s. Offshore Limited. The company was founded 30 years ago and was given the registration number 03017440. The firm's registered office is in LONDON. You can find them at 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:U.S. OFFSHORE LIMITED
Company Number:03017440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, England, NW9 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ

Director27 April 2017Active
Churchill House, 120 Bunns Lane, London, England, NW7 2BA

Corporate Nominee Secretary02 February 1995Active
Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA

Director01 September 2010Active
Churchill House, 120 Bunns Lane, London, England, NW7 2BA

Corporate Nominee Director02 February 1995Active

People with Significant Control

Mr David Grant Sinclair
Notified on:01 August 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Churchill House, 120 Bunns Lane, London, NW7 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Ian Coleman
Notified on:01 August 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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