D-S B OFFSHORE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JD
Company number 01542063
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Sharon Yvonne Martin as a secretary on 28 September 2016. The most likely internet sites of D-S B OFFSHORE LIMITED are www.dsboffshore.co.uk, and www.d-s-b-offshore.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and one months. D S B Offshore Limited is a Private Limited Company. The company registration number is 01542063. D S B Offshore Limited has been working since 28 January 1981. The present status of the company is Active. The registered address of D S B Offshore Limited is Riverbank House 1 Putney Bridge Approach London Sw6 3jd. The company`s financial liabilities are £91.8k. It is £-435.22k against last year. The cash in hand is £238.53k. It is £-130.6k against last year. And the total assets are £501k, which is £-266.98k against last year. DURNFORD SLATER, Roland is a Director of the company. DURNFORD-SLATER, Sandi Louise is a Director of the company. Secretary BUXTON, Jonathan James has been resigned. Secretary MARTIN, Sharon Yvonne has been resigned. Director BUXTON, Jonathan James has been resigned. Director DURNFORD SLATER, Rosamund has been resigned. Director DURNFORD-SLATER, David has been resigned. Director DURNFORD-SLATER, David has been resigned. Director DURNFORD-SLATER, Rosamund has been resigned. Director GREGORY, Andrew has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


d-s b offshore Key Finiance

LIABILITIES £91.8k
-83%
CASH £238.53k
-36%
TOTAL ASSETS £501k
-35%
All Financial Figures

Current Directors

Director
DURNFORD SLATER, Roland
Appointed Date: 23 November 2001
55 years old
Director
DURNFORD-SLATER, Sandi Louise
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Secretary
BUXTON, Jonathan James
Resigned: 31 December 1999
Secretary
MARTIN, Sharon Yvonne
Resigned: 28 September 2016
Appointed Date: 04 January 2000
Director
BUXTON, Jonathan James
Resigned: 31 December 1999
82 years old
Director
DURNFORD SLATER, Rosamund
Resigned: 26 April 2007
Appointed Date: 04 January 2000
90 years old
Director
DURNFORD-SLATER, David
Resigned: 28 January 2016
Appointed Date: 28 October 2002
88 years old
Director
DURNFORD-SLATER, David
Resigned: 23 November 2001
88 years old
Director
DURNFORD-SLATER, Rosamund
Resigned: 28 January 2016
Appointed Date: 04 January 2010
90 years old
Director
GREGORY, Andrew
Resigned: 10 June 2009
Appointed Date: 26 April 2007
66 years old

Persons With Significant Control

Mr Roland Durnford-Slater
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

D-S B OFFSHORE LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Termination of appointment of Sharon Yvonne Martin as a secretary on 28 September 2016
07 Jul 2016
Appointment of Mrs Sandi Louise Durnford-Slater as a director on 1 July 2016
17 Mar 2016
Termination of appointment of Rosamund Durnford-Slater as a director on 28 January 2016
...
... and 83 more events
18 Nov 1987
Full accounts made up to 30 June 1987
21 Apr 1987
Return made up to 22/10/86; full list of members
18 Mar 1987
Registered office changed on 18/03/87 from: 199 strand london WC2R 1DR
06 Nov 1986
Full accounts made up to 30 June 1986
28 Jan 1981
Incorporation

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