Menna Overview
Here’s a quick overview of OFFSHORE COMPANY FORMATIONS LIMITED 👀 — a York based business that started in 2002.
OFFSHORE COMPANY FORMATIONS LIMITED
- Company statusactive
- Company No04397925
- Age24 years 4 months Incorporated 19 March 2002
- Officers3
Address
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
OFFSHORE COMPANY FORMATIONS LIMITED is an active company incorporated on 19 March 2002 and based in York, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 04 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Change Sail Address Company With Old Address New Address
8 Years Ago on 22 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 20 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 20 Mar 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 20 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 26 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 21 Mar 2017
Accounts With Accounts Type Dormant
10 Years Ago on 01 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Mar 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER LITTLE COMPANY SECRETARIES LIMITED | corporate nominee secretary | 19 Mar 2002 | |
| TURNER, Granville John | director | May 1945 | 22 Mar 2002 |
| TURNER, Marion Yvonne | director | Sep 1954 | 19 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marion Yvonne Turner | Sep 1954 | 06 Apr 2016 |
| Mr Granville John Turner | May 1945 | 06 Apr 2016 |
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TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER, Marion Yvonne are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER, Granville John are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John, TURNER, Marion Yvonne are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
TURNER, Granville John are mutual persons.
THE CHRIS SENIOR FOUNDATION LIMITED
TURNER, Granville John are mutual persons.
RENRUT CONSULTANCY LLP
TURNER, Granville John are mutual persons.
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Menna Overview
Here’s a quick overview of OFFSHORE COMPANY FORMATIONS LIMITED 👀 — a York based business that started in 2002.