Company number 08645115
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address GROUND FLOOR, BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 31 March 2016
GBP 200
; Statement of capital following an allotment of shares on 31 March 2016
GBP 200
. The most likely internet sites of THE OFFSHORE CONSORTIUM LIMITED are www.theoffshoreconsortium.co.uk, and www.the-offshore-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The Offshore Consortium Limited is a Private Limited Company.
The company registration number is 08645115. The Offshore Consortium Limited has been working since 09 August 2013.
The present status of the company is Active. The registered address of The Offshore Consortium Limited is Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire Po6 3ez. . BRIAR, Eric William is a Director of the company. MEAD, Tobias is a Director of the company. Director HIGSON, Peter Jeremy Lawrence has been resigned. Director HOYLE, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
HOYLE, Michael
Resigned: 01 January 2015
Appointed Date: 01 June 2014
57 years old
Persons With Significant Control
Mr Eric William Briar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias John Mead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OFFSHORE CONSORTIUM LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
31 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 8 more events
20 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
20 Jan 2014
Termination of appointment of Peter Higson as a director
20 Jan 2014
Appointment of Mr Toby Mead as a director
20 Jan 2014
Appointment of Mr Eric Briar as a director
09 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)