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 - BOREHAMWOOD

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

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)
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

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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

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