GRAVITAS OFFSHORE LIMITED
SWINDON HOCHTIEF COSTAIN ARUP JOINT VENTURE CO. LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PE

Company number 07947651
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address HOCHTIEF (UK) CONSTRUCTION LTD, WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from C/O C/O Hochtief (Uk) Construction Ltd Windmill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE England to C/O Hochtief (Uk) Construction Ltd Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 28 June 2016. The most likely internet sites of GRAVITAS OFFSHORE LIMITED are www.gravitasoffshore.co.uk, and www.gravitas-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Gravitas Offshore Limited is a Private Limited Company. The company registration number is 07947651. Gravitas Offshore Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Gravitas Offshore Limited is Hochtief Uk Construction Ltd Whitehill House Windmill Hill Business Park Whitehill Way Swindon England Sn5 6pe. . BARLOW, Christopher Raymond is a Secretary of the company. BROUGHTON, Keith is a Director of the company. GARDNER, Ian Richard is a Director of the company. MORE, Leighton is a Director of the company. NAPIER, Mike is a Director of the company. WILKINSON, Duncan James is a Director of the company. Secretary LLOYD, Tim has been resigned. Director DUFF, Colin has been resigned. Director GRAVES, Ian has been resigned. Director JACKSON, John Leonard has been resigned. Director KAY, Alan has been resigned. Director RAHTGE, Martin Hans Alfred Erich has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


gravitas offshore Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARLOW, Christopher Raymond
Appointed Date: 31 January 2015
Director
BROUGHTON, Keith
Appointed Date: 17 April 2015
73 years old
Director
GARDNER, Ian Richard
Appointed Date: 13 February 2012
70 years old
Director
MORE, Leighton
Appointed Date: 30 September 2015
49 years old
Director
NAPIER, Mike
Appointed Date: 25 November 2013
70 years old
Director
WILKINSON, Duncan James
Appointed Date: 13 February 2012
72 years old

Resigned Directors

Secretary
LLOYD, Tim
Resigned: 31 January 2015
Appointed Date: 09 September 2012
Director
DUFF, Colin
Resigned: 25 November 2013
Appointed Date: 13 February 2012
70 years old
Director
GRAVES, Ian
Resigned: 30 September 2015
Appointed Date: 25 November 2013
53 years old
Director
JACKSON, John Leonard
Resigned: 17 April 2015
Appointed Date: 13 February 2012
75 years old
Director
KAY, Alan
Resigned: 25 November 2013
Appointed Date: 13 February 2012
69 years old
Director
RAHTGE, Martin Hans Alfred Erich
Resigned: 15 October 2014
Appointed Date: 13 February 2012
67 years old

GRAVITAS OFFSHORE LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Registered office address changed from C/O C/O Hochtief (Uk) Construction Ltd Windmill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE England to C/O Hochtief (Uk) Construction Ltd Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 28 June 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
17 Feb 2016
Registered office address changed from Epsilon Windmill Hill Business Park Whitehill Way Swindon Wilts SN5 6NX to C/O C/O Hochtief (Uk) Construction Ltd Windmill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 17 February 2016
...
... and 17 more events
25 Feb 2013
Annual return made up to 13 February 2013 with full list of shareholders
18 Oct 2012
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom on 18 October 2012
12 Oct 2012
Appointment of Tim Lloyd as a secretary
22 Feb 2012
Company name changed hochtief costain arup joint venture co. LIMITED\certificate issued on 22/02/12
  • CONNOT ‐
13 Feb 2012
Incorporation

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