PC OFFSHORE SOLUTIONS LIMITED
NORWICH INTEGRAL DESIGN LIMITED

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 09430216
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Amended micro company accounts made up to 29 February 2016; Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 29 February 2016. The most likely internet sites of PC OFFSHORE SOLUTIONS LIMITED are www.pcoffshoresolutions.co.uk, and www.pc-offshore-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Pc Offshore Solutions Limited is a Private Limited Company. The company registration number is 09430216. Pc Offshore Solutions Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Pc Offshore Solutions Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . CANNON, Philip is a Director of the company. Director MANNING, Brett has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CANNON, Philip
Appointed Date: 09 February 2015
48 years old

Resigned Directors

Director
MANNING, Brett
Resigned: 09 February 2015
Appointed Date: 09 February 2015
32 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 09 February 2015
Appointed Date: 09 February 2015

Persons With Significant Control

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

PC OFFSHORE SOLUTIONS LIMITED Events

01 Mar 2017
Amended micro company accounts made up to 29 February 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Nov 2016
Micro company accounts made up to 29 February 2016
02 Mar 2016
Company name changed integral design LIMITED\certificate issued on 02/03/16
  • RES15 ‐ Change company name resolution on 2015-02-09
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
...
... and 2 more events
01 Mar 2016
Termination of appointment of O.F.F. Shire Management Ltd as a director on 9 February 2015
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
27 Jan 2016
Director's details changed for Mr Brett Manning on 27 January 2016
11 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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