ORWELL OFFSHORE LTD
Active - Accounts Filed
General Information
NAME
ORWELL OFFSHORE LTD
COMPANY NUMBER
06564547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
14/04/2008
(16 years and 6 months old)
WEBSITE
www.orwelloffshore.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
24/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP2 8NJ
Telephone: 01394337000
TPS: No
Level 2
9 Devonshire Square
London
EC2M 4YF
Orwell Landing
Foxs Marina
The Strand, Wherstead
IPSWICH
IP2 8NJ
Telephone: 337000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORWELL OFFSHORE HOLDINGS LTD | Non-Trading | View Report |
| ORWELL OFFSHORE LTD | Active - Accounts Filed | View Report |
| ORWELL MARINE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Jordan Vincent (928063407) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Company Secretary Mark Stuart Evans (932159015) Appointed |
Credit Risk Overview
Want to learn more about ORWELL OFFSHORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORWELL OFFSHORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORWELL OFFSHORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2008 - Present (16 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2008 - Present (16 years and 6 months) Born in Nov 1945 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
01/07/2008 - 03/01/2017 (8 years and 6 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORWELL OFFSHORE HOLDINGS LTD | Non-Trading | View Report |
| LANDGUARD MARINE LTD | Active - Accounts Filed | View Report |
| ORWELL OFFSHORE LTD | Active - Accounts Filed | View Report |
| ORWELL MARINE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ORWELL OFFSHORE MOORING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Jordan Vincent (928063407) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Company Secretary Mark Stuart Evans (932159015) Appointed |
| 10/04/2024 | Gemma Martell Lewis (930691749) has left the board |
| 10/04/2024 | Michael Dunn (922291733) has left the board |
| 10/04/2024 | Richard Mark Ayling (930691823) has left the board |
| 10/04/2024 | Andrew Paul Reynolds (930691797) has left the board |
| 10/04/2024 | Dale Hastings-Payne (930691780) has left the board |
| 30/01/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Michael Dunn (922291733) Appointed |
| 27/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Richard Mark Ayling (930691823) Appointed |
| 22/03/2023 | New Board Member Jordan Vincent (928063407) Appointed |
| 22/03/2023 | New Board Member Dale Hastings-Payne (930691780) Appointed |
| 22/03/2023 | Mark Stuart Evans (928905292) has left the board |
| 22/03/2023 | New Company Secretary Gemma Martell Lewis (930691749) Appointed |
| 22/03/2023 | New Board Member Andrew Paul Reynolds (930691797) Appointed |
| 22/04/2022 | New Accounts filed |
| 27/01/2022 | Stuart William Hunt (900748491) has left the board |
| 09/11/2021 | New Company Secretary Mark Stuart Evans (928905292) Appointed |
| 09/11/2021 | New Company Secretary Mark Stuart Evans (928905292) Appointed |
| 09/11/2021 | New Company Secretary Mark Stuart Evans (928905292) Appointed |
| 04/10/2021 | Brenda Ann Evans (910943374) has left the board |
| 04/10/2021 | Brenda Ann Evans (924556622) has left the board |
| 22/06/2021 | New Board Member Bruce Somers (928437661) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 11/01/2019 | New Accounts filed |
| 21/08/2018 | Nigel John Clark (923127842) has left the board |
| 26/04/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Company Secretary Brenda Ann Evans (924556622) Appointed |
| 16/05/2017 | New Board Member Nigel John Clark (923127842) Appointed |
| 02/05/2017 | New Annual Return filed |
| 06/02/2017 | Edward John Ballard (913455590) has left the board |
| 06/02/2017 | Dale Alexander John Hastings-Payne (917098551) has left the board |
| 04/02/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 19/01/2015 | Stuart Crispin Morris (915019613) has left the board |
| 20/05/2014 | New Annual Return filed |
| 19/03/2014 | New Board Member Stuart Crispin Morris (915019613) Appointed |
| 28/01/2014 | New Accounts filed |
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