ACHATER OFFSHORE LIMITED
APPLEBY-IN-WESTMORLAND

Hellopages » Cumbria » Eden » CA16 6TD

Company number 05870068
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address NAGS HEAD FARM, HOFF, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACHATER OFFSHORE LIMITED are www.achateroffshore.co.uk, and www.achater-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Kirkby Stephen Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achater Offshore Limited is a Private Limited Company. The company registration number is 05870068. Achater Offshore Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Achater Offshore Limited is Nags Head Farm Hoff Appleby in Westmorland Cumbria Ca16 6td. . KENWRIGHT, David Douglas Ernest is a Secretary of the company. CHALMERS, Alexandra Mary is a Director of the company. CHALMERS, Douglas Alexander is a Director of the company. DOUGLAS, Sylvia Margaret is a Director of the company. KENWRIGHT, David Douglas Ernest is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Secretary CHALMERS, Alexandra Mary has been resigned. Director ACS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENWRIGHT, David Douglas Ernest
Appointed Date: 01 December 2007
Director
CHALMERS, Alexandra Mary
Appointed Date: 07 July 2006
64 years old
Director
CHALMERS, Douglas Alexander
Appointed Date: 07 July 2006
67 years old
Director
DOUGLAS, Sylvia Margaret
Appointed Date: 01 December 2007
79 years old
Director
KENWRIGHT, David Douglas Ernest
Appointed Date: 01 December 2007
77 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Secretary
CHALMERS, Alexandra Mary
Resigned: 01 December 2007
Appointed Date: 07 July 2006
Director
ACS NOMINEES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Achates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACHATER OFFSHORE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
16 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
02 Mar 2007
New secretary appointed;new director appointed
25 Jul 2006
Ad 07/07/06--------- £ si 99@1=99 £ ic 1/100
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
07 Jul 2006
Incorporation

Similar Companies

ACHARYA ORTHOPAEDICS LIMITED ACHARYA PROPERTY LLP ACHATES CAPITAL LTD ACHATES CONSULTING LTD ACHATES LIMITED ACHATES PHILANTHROPY FOUNDATION LIMITED ACHATES PHILANTHROPY LIMITED