U.S. OFFSHORE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2BA

Company number 03017440
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address SINCLAIR ASSOCIATES, CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of U.S. OFFSHORE LIMITED are www.usoffshore.co.uk, and www.u-s-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. U S Offshore Limited is a Private Limited Company. The company registration number is 03017440. U S Offshore Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of U S Offshore Limited is Sinclair Associates Churchill House 120 Bunns Lane London Nw7 2ba. . MASTER NOMINEES LIMITED is a Nominee Secretary of the company. LEWIS, Christine Gladys is a Director of the company. LLC NOMINEES LIMITED is a Nominee Director of the company. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
MASTER NOMINEES LIMITED
Appointed Date: 02 February 1995
Director
LEWIS, Christine Gladys
Appointed Date: 01 September 2010
78 years old
Nominee Director
LLC NOMINEES LIMITED
Appointed Date: 02 February 1995

Persons With Significant Control

Mr David Grant Sinclair
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ian Coleman
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.S. OFFSHORE LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 July 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 July 2015
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 43 more events
30 Sep 1996
Accounts for a dormant company made up to 31 July 1996
30 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1996
Return made up to 02/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1995
Accounting reference date notified as 31/07
02 Feb 1995
Incorporation

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