SOUTH WEST OFFSHORE SERVICES LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 04104135
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of SOUTH WEST OFFSHORE SERVICES LIMITED are www.southwestoffshoreservices.co.uk, and www.south-west-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. South West Offshore Services Limited is a Private Limited Company. The company registration number is 04104135. South West Offshore Services Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of South West Offshore Services Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . PRUST, Tracey Denise is a Secretary of the company. PRUST, Nicholas Constantine Grant is a Director of the company. PRUST, Tracey Denise is a Director of the company. Secretary QUARTLEY, Helen Michelle has been resigned. Secretary RICHARDS, Jennifer Joy has been resigned. Secretary WEBB, Ian Arthur has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director RICHARDS, Jennifer Joy has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
PRUST, Tracey Denise
Appointed Date: 12 May 2009
Director
PRUST, Nicholas Constantine Grant
Appointed Date: 20 April 2001
66 years old
Director
PRUST, Tracey Denise
Appointed Date: 12 May 2009
62 years old

Resigned Directors

Secretary
QUARTLEY, Helen Michelle
Resigned: 12 May 2009
Appointed Date: 20 February 2006
Secretary
RICHARDS, Jennifer Joy
Resigned: 20 February 2006
Appointed Date: 21 August 2001
Secretary
WEBB, Ian Arthur
Resigned: 21 August 2001
Appointed Date: 08 November 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
RICHARDS, Jennifer Joy
Resigned: 20 February 2006
Appointed Date: 08 November 2000
78 years old

Persons With Significant Control

Mr Nicholas Constantine Grant Prust
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Denise Prust
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST OFFSHORE SERVICES LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 48 more events
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation

SOUTH WEST OFFSHORE SERVICES LIMITED Charges

2 April 2004
Statutory mortgage
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship: katrina official number: C16661 and its…
2 April 2004
Charge and assignment over fishing licences
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of charge the "licences" and any "entitlements" and…
2 April 2004
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship katrina official number: C16661 and its…
24 April 2001
Debenture
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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