OFFSHORE WIND LOGISTICS LTD - HAVANT
Company Profile | Company Filings |
Overview
OFFSHORE WIND LOGISTICS LTD is a Private Limited Company from HAVANT ENGLAND and has the status: Dissolved - no longer trading.
OFFSHORE WIND LOGISTICS LTD was incorporated 3 years ago on 05/01/2021 and has the registered number: 13113082. The accounts status is NO ACCOUNTS FILED.
OFFSHORE WIND LOGISTICS LTD was incorporated 3 years ago on 05/01/2021 and has the registered number: 13113082. The accounts status is NO ACCOUNTS FILED.
OFFSHORE WIND LOGISTICS LTD - HAVANT
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 |
Registered Office
LANGSTONE TECHNOLOGY PARK 2B
HAVANT
PO9 1SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 18/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MALCOLM STEWART | May 1954 | British | Director | 2021-03-29 | CURRENT |
MR TREVOR ANTHONY LINN | Oct 1955 | British | Director | 2021-01-05 | CURRENT |
MR PATRICK LINDSAY TOMKINS | Aug 1960 | British | Director | 2021-01-05 UNTIL 2021-03-29 | RESIGNED |
MR ROBERT MALCOLM STEWART | May 1954 | British | Director | 2021-01-05 UNTIL 2021-03-29 | RESIGNED |
MR ALEXANDER ROBERT MCNICOLL | Nov 1952 | British | Director | 2021-01-19 UNTIL 2021-03-29 | RESIGNED |
MR PAUL ROBERT CAIRNS | Nov 1967 | British | Director | 2021-03-09 UNTIL 2021-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kearvaig Ltd | 2021-01-05 - 2021-03-29 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Trevor Anthony Linn | 2021-01-05 | 10/1955 | Havant |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Malcolm Stewart | 2021-01-05 | 5/1954 | Havant |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |