EFF OFFSHORE SOLUTIONS LIMITED
LINCOLNSHIRE HKJ OFFSHORE SOLUTIONS LIMITED AMERICAN BLOCK COMPANY (UK) LIMITED WILCHAP 481 LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 06366260
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mark Philip Grant on 11 September 2016. The most likely internet sites of EFF OFFSHORE SOLUTIONS LIMITED are www.effoffshoresolutions.co.uk, and www.eff-offshore-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Eff Offshore Solutions Limited is a Private Limited Company. The company registration number is 06366260. Eff Offshore Solutions Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Eff Offshore Solutions Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. . CAMAMILE LIMITED is a Secretary of the company. GRANT, Mark Philip is a Director of the company. Secretary CAMAMILE LIMITED has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DYE, Robert John has been resigned. Director HANSEN, John Erik has been resigned. Director KJELLERUP, Roy has been resigned. Director KLASTRUP, Anders has been resigned. Director LUND, Lars has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
CAMAMILE LIMITED
Appointed Date: 19 July 2012
Director
GRANT, Mark Philip
Appointed Date: 20 September 2007
52 years old

Resigned Directors

Secretary
CAMAMILE LIMITED
Resigned: 19 July 2012
Appointed Date: 20 September 2007
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2007
Appointed Date: 11 September 2007
Director
DYE, Robert John
Resigned: 30 July 2009
Appointed Date: 20 September 2007
71 years old
Director
HANSEN, John Erik
Resigned: 27 April 2010
Appointed Date: 01 October 2009
62 years old
Director
KJELLERUP, Roy
Resigned: 30 July 2009
Appointed Date: 20 September 2007
54 years old
Director
KLASTRUP, Anders
Resigned: 01 October 2009
Appointed Date: 07 April 2008
50 years old
Director
LUND, Lars
Resigned: 27 April 2010
Appointed Date: 07 April 2008
62 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 20 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Mark Philip Grant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EFF OFFSHORE SOLUTIONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Sep 2016
Director's details changed for Mark Philip Grant on 11 September 2016
15 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
...
... and 38 more events
26 Oct 2007
New director appointed
26 Oct 2007
New director appointed
26 Oct 2007
New director appointed
25 Sep 2007
Company name changed wilchap 481 LIMITED\certificate issued on 25/09/07
11 Sep 2007
Incorporation

EFF OFFSHORE SOLUTIONS LIMITED Charges

18 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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