AZIMUTH OFFSHORE LIMITED
DEVON

Hellopages » Devon » Exeter » EX2 5JL

Company number 05369058
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 6 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AZIMUTH OFFSHORE LIMITED are www.azimuthoffshore.co.uk, and www.azimuth-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Azimuth Offshore Limited is a Private Limited Company. The company registration number is 05369058. Azimuth Offshore Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Azimuth Offshore Limited is 6 Providence Court Pynes Hill Exeter Devon Ex2 5jl. The company`s financial liabilities are £5.06k. It is £3.49k against last year. The cash in hand is £44.65k. It is £10.14k against last year. And the total assets are £57.42k, which is £19.27k against last year. JONES, Elizabeth is a Secretary of the company. JONES, Christopher Philip is a Director of the company. JONES, Elizabeth Mitchell is a Director of the company. Secretary KEAST, Grace Yen Yen has been resigned. Secretary WHEELERS (EXETER) LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


azimuth offshore Key Finiance

LIABILITIES £5.06k
+222%
CASH £44.65k
+29%
TOTAL ASSETS £57.42k
+50%
All Financial Figures

Current Directors

Secretary
JONES, Elizabeth
Appointed Date: 04 July 2007
Director
JONES, Christopher Philip
Appointed Date: 18 February 2005
50 years old
Director
JONES, Elizabeth Mitchell
Appointed Date: 08 April 2013
42 years old

Resigned Directors

Secretary
KEAST, Grace Yen Yen
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Secretary
WHEELERS (EXETER) LTD
Resigned: 04 July 2007
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Christopher Philip Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Mitchell Jones
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZIMUTH OFFSHORE LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 26 more events
22 Jun 2006
Total exemption full accounts made up to 28 February 2006
21 Mar 2006
Return made up to 18/02/06; full list of members
08 Mar 2005
Secretary resigned
08 Mar 2005
New secretary appointed
18 Feb 2005
Incorporation

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