DERRICK OFFSHORE LIMITED - POOLE
| Company Profile | Company Filings |
Overview
DERRICK OFFSHORE LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
DERRICK OFFSHORE LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: 02913321. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DERRICK OFFSHORE LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: 02913321. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DERRICK OFFSHORE LIMITED - POOLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARENA BUSINESS CENTRE UNIT 28, BLOCK A
POOLE
DORSET
BH17 7FJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DERRICK OFFSHORE 1994 LIMITED (until 30/11/2017)
DERRICK OFFSHORE 1994 LIMITED (until 30/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN DERRICK | Jun 1945 | British | Director | 1994-04-12 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-28 UNTIL 1994-04-12 | RESIGNED | ||
| BARBICAN SERVICES LIMITED | Corporate Secretary | 2002-01-07 UNTIL 2024-01-02 | RESIGNED | ||
| MR JEFFREY WILLIAM WOODHEAD | Apr 1946 | British | Director | 1994-04-12 UNTIL 2002-01-07 | RESIGNED |
| MR SEAN DOMINIC PATRICK HARVEY | Sep 1958 | British | Director | 1994-04-12 UNTIL 2002-01-07 | RESIGNED |
| IAN NIGEL COATES | Jun 1961 | British | Director | 1997-11-18 UNTIL 2002-01-07 | RESIGNED |
| MR MICHAEL JOHN DERRICK | Jun 1945 | British | Secretary | 1994-04-12 UNTIL 2002-01-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-28 UNTIL 1994-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Derrick | 2016-04-06 | 6/1945 | Poole Dorset | Significant influence or control |
| Derrick Holdings Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Derrick Offshore Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £2 equity |
| Derrick Offshore Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2 equity |
| Derrick Offshore Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £2 equity |
| Derrick Offshore Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 31-12-2019 | £2 equity |
| Derrick Offshore Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-03 | 31-12-2018 | £2 equity |
| Derrick Offshore Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £2 equity |
| Derrick Offshore 1994 Limited - Accounts to registrar - small 17.2 | 2017-08-09 | 31-12-2016 | £2 equity |
| Derrick Offshore 1994 Limited - Abbreviated accounts 16.1 | 2016-05-31 | 31-12-2015 | £2 Cash £2 equity |