OFFSHELF LTD. - NOTTINGHAM


Company Profile Company Filings

Overview

OFFSHELF LTD. is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
OFFSHELF LTD. was incorporated 52 years ago on 01/03/1972 and has the registered number: 01044388. The accounts status is DORMANT and accounts are next due on 31/03/2024.

OFFSHELF LTD. - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CUMBERLAND COURT
NOTTINGHAM
NG1 6HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OTHERS INTERESTS LIMITED (until 09/01/2013)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER TENNANT ELLIS Dec 1961 British Director 1998-07-01 CURRENT
MR PETER TENNANT ELLIS Dec 1961 British Secretary 2001-02-05 CURRENT
DR MICHAEL STEVEN SERVIAN Nov 1957 British Director 2006-01-19 UNTIL 2014-05-22 RESIGNED
MR ANTHONY ALAN REEVES Mar 1943 British Director RESIGNED
RODERICK WILLIAM RAMAGE Oct 1939 British Director RESIGNED
MR PAUL MICHAEL ROBIN OWEN Sep 1967 British Director 2004-01-13 UNTIL 2014-05-06 RESIGNED
JAMES GILBERT MOORE Apr 1944 British Director RESIGNED
EDWARD JAMES DAWES Apr 1963 British Director 1998-07-01 UNTIL 1999-07-27 RESIGNED
FIONA ANN BOXWELL Apr 1966 British Director 2004-01-13 UNTIL 2006-01-19 RESIGNED
MR MICHAEL CHARLES GEE Oct 1953 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Tennant Ellis 2016-04-06 12/1961 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Gavin 2016-04-06 9/1962 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OFFSHELF LTD. 2024-02-09 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - OFFSHELF LTD. 2023-02-09 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - OFFSHELF LTD. 2022-02-12 30-06-2021 £2 equity
Dormant Company Accounts - OFFSHELF LTD. 2021-03-26 30-06-2020 £2 equity
Dormant Company Accounts - OFFSHELF LTD. 2020-03-27 30-06-2019 £2 equity
Dormant Company Accounts - OFFSHELF LTD. 2019-03-21 30-06-2018 £2 equity
Dormant Company Accounts - OFFSHELF LTD. 2018-03-07 30-06-2017 £2 equity
Dormant Company Accounts - OFFSHELF LTD. 2017-03-10 30-06-2016 £2 equity
Dormant Company Accounts - OFFSHELF LTD. 2016-03-19 30-06-2015 £2 equity
Dormant Company Accounts - OFFSHELF LTD. 2015-03-31 30-06-2014 £2 equity

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