ORWELL OFFSHORE LTD - IPSWICH
Company Profile | Company Filings |
Overview
ORWELL OFFSHORE LTD is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
ORWELL OFFSHORE LTD was incorporated 16 years ago on 14/04/2008 and has the registered number: 06564547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/01/2025.
ORWELL OFFSHORE LTD was incorporated 16 years ago on 14/04/2008 and has the registered number: 06564547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/01/2025.
ORWELL OFFSHORE LTD - IPSWICH
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 4 | 24/04/2023 | 24/01/2025 |
Registered Office
ORWELL LANDING THE STRAND
IPSWICH
SUFFOLK
IP2 8NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE SOMERS | Sep 1956 | British | Director | 2020-06-01 | CURRENT |
MR MARK STUART EVANS | Apr 1970 | British | Director | 2008-04-14 | CURRENT |
MR MARK STUART EVANS | Secretary | 2024-03-29 | CURRENT | ||
MR MARK STUART EVANS | Secretary | 2021-11-02 UNTIL 2023-03-14 | RESIGNED | ||
MR JORDAN VINCENT | Mar 1994 | British | Director | 2023-03-14 UNTIL 2024-05-09 | RESIGNED |
MR RICHARD MARK AYLING | Jun 1960 | British | Director | 2023-03-14 UNTIL 2024-03-26 | RESIGNED |
DR EDWARD JOHN BALLARD | Aug 1975 | British | Director | 2008-07-01 UNTIL 2017-01-03 | RESIGNED |
MR MICHAEL DUNN | Feb 1984 | British | Director | 2023-11-01 UNTIL 2024-03-27 | RESIGNED |
MRS BRENDA ANN EVANS | Secretary | 2018-04-20 UNTIL 2021-09-01 | RESIGNED | ||
MRS BRENDA ANN EVANS | Nov 1945 | British | Director | 2008-04-14 UNTIL 2021-09-01 | RESIGNED |
MISS GEMMA MARTELL LEWIS | Secretary | 2023-03-14 UNTIL 2024-03-29 | RESIGNED | ||
MR DALE HASTINGS-PAYNE | Mar 1984 | British | Director | 2023-03-14 UNTIL 2024-04-02 | RESIGNED |
MR ANDREW PAUL REYNOLDS | Feb 1979 | British | Director | 2023-03-14 UNTIL 2024-04-03 | RESIGNED |
STUART CRISPIN MORRIS | Apr 1966 | British | Director | 2014-02-17 UNTIL 2015-01-09 | RESIGNED |
STUART WILLIAM HUNT | Aug 1953 | British | Director | 2008-11-03 UNTIL 2022-01-11 | RESIGNED |
MR DALE ALEXANDER JOHN HASTINGS-PAYNE | Mar 1984 | British | Director | 2012-07-26 UNTIL 2016-01-19 | RESIGNED |
MR NIGEL JOHN CLARK | Apr 1959 | British | Director | 2017-05-01 UNTIL 2018-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orwell Offshore Holdings Ltd | 2023-04-17 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Stuart Evans | 2017-04-01 - 2023-04-17 | 4/1970 | Ipswich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-25 | 24-04-2023 | 2,804,365 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-25 | 24-04-2022 | -1,087,999 Cash -2,396,223 equity |
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-20 | 24-04-2021 | £345,708 Cash £3,097,514 equity |
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-22 | 24-04-2020 | £2,836,898 equity |
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-23 | 24-04-2019 | £1,089,467 Cash £1,837,757 equity |
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-08 | 24-04-2018 | £966,035 Cash £1,099,986 equity |
Orwell Offshore Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-24 | 24-04-2017 | £40,029 Cash £674,465 equity |
Abbreviated Company Accounts - ORWELL OFFSHORE LTD | 2017-02-01 | 30-04-2016 | £347,194 Cash £678,623 equity |