Company number 09452821
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address NORTH QUAY, COMMERCIAL ROAD, LOWESTOFT, SUFFOLK, ENGLAND, NR32 2TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Registered office address changed from 24 Suffolk Road Lowestoft Suffolk NR32 1DZ to North Quay Commercial Road Lowestoft Suffolk NR32 2TE on 18 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ACN OFFSHORE LTD are www.acnoffshore.co.uk, and www.acn-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Oulton Broad South Rail Station is 1.4 miles; to Haddiscoe Rail Station is 6.3 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acn Offshore Ltd is a Private Limited Company.
The company registration number is 09452821. Acn Offshore Ltd has been working since 23 February 2015.
The present status of the company is Active. The registered address of Acn Offshore Ltd is North Quay Commercial Road Lowestoft Suffolk England Nr32 2te. . NORTON, Martyn Alan is a Director of the company. Secretary FRENCH, Billy has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
FRENCH, Billy
Resigned: 06 March 2015
Appointed Date: 23 February 2015
Persons With Significant Control
Mr Martyn Alan Norton
Notified on: 19 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
Mrs Maria Norton
Notified on: 19 July 2016
38 years old
Nature of control: Has significant influence or control
ACN OFFSHORE LTD Events
13 Apr 2017
Total exemption full accounts made up to 28 February 2017
18 Jan 2017
Registered office address changed from 24 Suffolk Road Lowestoft Suffolk NR32 1DZ to North Quay Commercial Road Lowestoft Suffolk NR32 2TE on 18 January 2017
13 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
15 Apr 2015
Registered office address changed from 24 Suffolk Road Lowestoft Suffolk NR32 1DX England to 24 Suffolk Road Lowestoft Suffolk NR32 1DZ on 15 April 2015
06 Mar 2015
Termination of appointment of Billy French as a secretary on 6 March 2015
06 Mar 2015
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN England to 24 Suffolk Road Lowestoft Suffolk NR32 1DX on 6 March 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
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Model articles adopted