STATEBOURNE OFFSHORE LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 08728307
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE & WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of STATEBOURNE OFFSHORE LIMITED are www.statebourneoffshore.co.uk, and www.statebourne-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statebourne Offshore Limited is a Private Limited Company. The company registration number is 08728307. Statebourne Offshore Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Statebourne Offshore Limited is Swallow House Parsons Road Washington Tyne Wear Ne37 1ez. . HALEY, David is a Director of the company. HALEY, James Carr is a Director of the company. MAKEPEACE, Brian is a Director of the company. SHORT, John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HALEY, David
Appointed Date: 11 October 2013
71 years old
Director
HALEY, James Carr
Appointed Date: 11 October 2013
59 years old
Director
MAKEPEACE, Brian
Appointed Date: 11 October 2013
63 years old
Director
SHORT, John
Appointed Date: 11 October 2013
69 years old

Persons With Significant Control

Mr James Carr Haley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Brian Makepeace
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Short
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr David Haley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

STATEBOURNE OFFSHORE LIMITED Events

31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
02 Jul 2015
Accounts for a dormant company made up to 31 March 2015
01 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
31 Mar 2014
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
28 Mar 2014
Director's details changed for Mr James Carr Haley on 1 January 2014
11 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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