Company number 03473447
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 51 HIGH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr William John Bark as a director on 10 October 2016; Termination of appointment of Kristina Jayne Bark as a director on 10 October 2016. The most likely internet sites of ONSHORE INVESTMENTS LIMITED are www.onshoreinvestments.co.uk, and www.onshore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Thorne North Rail Station is 5.8 miles; to Goole Rail Station is 7 miles; to Rawcliffe Rail Station is 7.8 miles; to Gilberdyke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onshore Investments Limited is a Private Limited Company.
The company registration number is 03473447. Onshore Investments Limited has been working since 28 November 1997.
The present status of the company is Active. The registered address of Onshore Investments Limited is 51 High Street Crowle Scunthorpe North Lincolnshire Dn17 4lb. . GILDERSON SECRETARIES LIMITED is a Secretary of the company. BARK, William John is a Director of the company. Secretary HENWOOD, Sarah Ann has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BARK, Andrew Paul has been resigned. Director BARK, Kristina Jayne has been resigned. Director BARK, William John has been resigned. Director BARK, William John has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GILDERSON SECRETARIES LIMITED
Appointed Date: 01 April 2015
Resigned Directors
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 06 September 2005
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 06 January 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 28 November 1997
Director
BARK, Andrew Paul
Resigned: 18 October 2011
Appointed Date: 31 December 2010
62 years old
Director
BARK, William John
Resigned: 28 January 2013
Appointed Date: 01 December 2011
82 years old
Director
AXHOLME DIRECTORS LIMITED
Resigned: 13 April 1999
Appointed Date: 06 January 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 06 January 1998
Appointed Date: 28 November 1997
Persons With Significant Control
Mr John Bark
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ONSHORE INVESTMENTS LIMITED Events
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Oct 2016
Appointment of Mr William John Bark as a director on 10 October 2016
18 Oct 2016
Termination of appointment of Kristina Jayne Bark as a director on 10 October 2016
23 May 2016
Micro company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 68 more events
13 Jan 1998
New secretary appointed
13 Jan 1998
Secretary resigned
13 Jan 1998
Director resigned
13 Jan 1998
Registered office changed on 13/01/98 from: 88 kingsway holborn london WC2B 6AW
28 Nov 1997
Incorporation