Company number 04878163
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address STRAWBERRY HOW, 19 STRAWBERRY HOW, COCKERMOUTH, CUMBRIA, ENGLAND, CA13 9XZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Resolutions
RES13 ‐
Share transfer 07/05/2017
; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Cider House Penrith Road Keswick Cumbria CA12 4LJ to Strawberry How 19 Strawberry How Cockermouth Cumbria CA13 9XZ on 5 July 2016. The most likely internet sites of DAN OFFSHORE LIMITED are www.danoffshore.co.uk, and www.dan-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Aspatria Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dan Offshore Limited is a Private Limited Company.
The company registration number is 04878163. Dan Offshore Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Dan Offshore Limited is Strawberry How 19 Strawberry How Cockermouth Cumbria England Ca13 9xz. . APPLEBY, Daniel James is a Director of the company. Secretary APPLEBY, Edgar has been resigned. Secretary APPLEBY, Suzanne Livingstone has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
APPLEBY, Edgar
Resigned: 01 September 2004
Appointed Date: 27 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2003
Appointed Date: 27 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Daniel James Appleby
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
DAN OFFSHORE LIMITED Events
23 May 2017
Resolutions
-
RES13 ‐
Share transfer 07/05/2017
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Jul 2016
Registered office address changed from Cider House Penrith Road Keswick Cumbria CA12 4LJ to Strawberry How 19 Strawberry How Cockermouth Cumbria CA13 9XZ on 5 July 2016
04 Jul 2016
Micro company accounts made up to 31 May 2016
02 Mar 2016
Termination of appointment of Suzanne Livingstone Appleby as a secretary on 1 January 2016
...
... and 42 more events
05 Oct 2003
Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100
05 Oct 2003
New secretary appointed
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation