OFFSHORE CONSULTING GROUP LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
OFFSHORE CONSULTING GROUP LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
OFFSHORE CONSULTING GROUP LIMITED was incorporated 9 years ago on 30/06/2015 and has the registered number: 09663208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OFFSHORE CONSULTING GROUP LIMITED was incorporated 9 years ago on 30/06/2015 and has the registered number: 09663208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OFFSHORE CONSULTING GROUP LIMITED - EPSOM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
57 DORLING DRIVE
EPSOM
SURREY
KT17 3BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD STEWART GIBSON | Nov 1977 | British | Director | 2015-06-30 | CURRENT |
| MRS MARIANNE GIBSON | Dec 1982 | British | Director | 2023-03-01 | CURRENT |
| MR MARIOS CHRISTOU | Nov 1981 | British | Director | 2015-06-30 | CURRENT |
| MRS MARIANNE VICTORIA GIBSON | Secretary | 2017-08-01 | CURRENT | ||
| PROF CHRISTOPHER SWAN | Jan 1962 | British | Director | 2015-06-30 UNTIL 2016-06-06 | RESIGNED |
| MRS CAROL THORNTON-SWAN | Secretary | 2015-06-30 UNTIL 2016-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Marios Christou | 2016-08-31 | 11/1981 | Eastbourne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Prof Christopher Swan | 2016-04-06 - 2016-08-31 | 1/1962 | Royston Hertfordshire | Ownership of shares 25 to 50 percent |
| Dr Richard Stewart Gibson | 2016-04-06 | 11/1977 | Epsom Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |