OFFERTOWER LIMITED
Active - Accounts Filed
General Information
NAME
OFFERTOWER LIMITED
COMPANY NUMBER
02501932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/1990
(34 years and 6 months old)
WEBSITE
http://bowersgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/05/1990
19/09/2012
OFFERTOWER PUBLIC LIMITED COMPANY
SOUTH YOKSHIRE
S4 7QQ
Telephone: 01276469866
TPS: No
c/o James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
South Yokshire
S4 7QQ
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 |
|---|---|---|
| BOWERS GROUP LIMITED | Active - Accounts Filed | View Report |
| OFFERTOWER LIMITED | Active - Accounts Filed | View Report |
| MAGNACUT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFFERTOWER LIMITED?
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 OFFERTOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFERTOWER LIMITED?
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 |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 51 Past: 20 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/1991 - Present (33 years and 6 months) Born in Aug 1950 |
Resigned | Director |
Current: 25 Past: 228 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 12/06/2020 | New Board Member Simon Nai Cheng Hsu (918847463) Appointed |
| 12/06/2020 | Simon Nai Cheng Hsu (920321629) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | John Maurice Dallman (900302791) has left the board |
| 07/01/2020 | New Company Secretary David Matthew George (926573608) Appointed |
| 04/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 14/12/2015 | Simon Nai Cheng Hsu (920321768) has left the board |
| 14/12/2015 | New Board Member Simon Nai Cheng Hsu (920321629) Appointed |
| 07/12/2015 | Henry Woon-Hoe Lim (915262030) has left the board |
| 07/12/2015 | New Board Member Simon Nai Cheng Hsu (920321768) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 28/05/2015 | Henry Woon-Hoe Lim (919778480) has left the board |
| 28/05/2015 | New Board Member Henry Woon-Hoe Lim (915262030) Appointed |
| 10/04/2015 | New Board Member Alaina Shone (919659187) Appointed |
| 10/04/2015 | Patrick John Dyson (909253457) has left the board |
| 11/07/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member BOWERS GROUP LIMITED (917456325) Appointed |
| 28/12/2012 | Henry Woon-Hoe Lim (915262030) has left the board |
| 28/12/2012 | Change in Reg. Office |
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