MISCELLANEOUS OFFSHORE SERVICES LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1HP

Company number 05532516
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address BRONCOED HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MISCELLANEOUS OFFSHORE SERVICES LIMITED are www.miscellaneousoffshoreservices.co.uk, and www.miscellaneous-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Miscellaneous Offshore Services Limited is a Private Limited Company. The company registration number is 05532516. Miscellaneous Offshore Services Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Miscellaneous Offshore Services Limited is Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire Ch7 1hp. The company`s financial liabilities are £185.38k. It is £115.29k against last year. The cash in hand is £178.6k. It is £122.43k against last year. And the total assets are £289.75k, which is £215.44k against last year. OWENS, Wendy Ann is a Secretary of the company. OWENS, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHNS, Nigel Malcolm has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


miscellaneous offshore services Key Finiance

LIABILITIES £185.38k
+164%
CASH £178.6k
+217%
TOTAL ASSETS £289.75k
+289%
All Financial Figures

Current Directors

Secretary
OWENS, Wendy Ann
Appointed Date: 10 August 2005

Director
OWENS, Andrew
Appointed Date: 10 August 2005
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Director
JOHNS, Nigel Malcolm
Resigned: 24 August 2009
Appointed Date: 10 August 2005
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Andrew Owens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Wendy Ann Owens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISCELLANEOUS OFFSHORE SERVICES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 6

12 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
06 Sep 2005
New secretary appointed
06 Sep 2005
New director appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
10 Aug 2005
Incorporation