OFFSHORE COMPANY MANAGEMENT LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
OFFSHORE COMPANY MANAGEMENT LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
OFFSHORE COMPANY MANAGEMENT LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: 04467600. The accounts status is DORMANT and accounts are next due on 31/03/2024.
OFFSHORE COMPANY MANAGEMENT LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: 04467600. The accounts status is DORMANT and accounts are next due on 31/03/2024.
OFFSHORE COMPANY MANAGEMENT LIMITED - BOREHAMWOOD
This company is listed in the following categories:
74990 - Non-trading company
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
THE STUDIO ST. NICHOLAS CLOSE
BOREHAMWOOD
HERTS
WD6 3EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCESS OFFSHORE MANAGEMENT LIMITED (until 29/01/2024)
ACCESS OFFSHORE MANAGEMENT LIMITED (until 29/01/2024)
XTRASPECIAL ONE LIMITED (until 11/10/2023)
RIO FERDINAND LIMITED (until 26/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2010-10-01 | CURRENT |
ACCESS NOMINEES LIMITED | Corporate Director | 2003-06-24 UNTIL 2023-09-01 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-06-24 UNTIL 2003-06-24 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-06-24 UNTIL 2003-06-24 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Corporate Secretary | 2003-06-24 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Michael Cowan | 2016-04-06 | 6/1943 | Borehamwood Herts | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OFFSHORE COMPANY MANAGEMENT LIMITED | 2024-03-19 | 30-06-2023 | £2 equity |
Dormant Company Accounts - XTRASPECIAL ONE LIMITED | 2023-03-03 | 30-06-2022 | £2 equity |
Dormant Company Accounts - XTRASPECIAL ONE LIMITED | 2022-03-04 | 30-06-2021 | £2 equity |
Dormant Company Accounts - XTRASPECIAL ONE LIMITED | 2021-06-03 | 30-06-2020 | £2 equity |
Dormant Company Accounts - XTRASPECIAL ONE LIMITED | 2020-04-30 | 30-06-2019 | £2 equity |
Dormant Company Accounts - RIO FERDINAND LIMITED | 2019-03-26 | 30-06-2018 | £2 equity |
Dormant Company Accounts - RIO FERDINAND LIMITED | 2018-03-22 | 30-06-2017 | £2 equity |
Dormant Company Accounts - RIO FERDINAND LIMITED | 2017-03-21 | 30-06-2016 | £2 equity |
Dormant Company Accounts - RIO FERDINAND LIMITED | 2016-03-22 | 30-06-2015 | £2 equity |
Dormant Company Accounts - RIO FERDINAND LIMITED | 2015-03-19 | 30-06-2014 | £2 equity |