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- OFFSHORE GROUP NEWCASTLE LIMITED
OFFSHORE GROUP NEWCASTLE LIMITED
Company is dissolved
General Information
NAME
OFFSHORE GROUP NEWCASTLE LIMITED
COMPANY NUMBER
06390883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2007
(17 years and 1 months old)
WEBSITE
OGN-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
12/10/2007
29/09/2010
SLP PRODUCTION LTD.
View all previous names
Previous Names
12/10/2007 29/09/2010 SLP PRODUCTION LTD.
05/10/2007 12/10/2007 ROUGHNECK PLATFORMS LIMITED
LONDON
E1W 1YW
Quadrant House
4 Thomas More Square
London
E1W 1YW
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 |
---|---|---|
OFFSHORE GROUP NEWCASTLE LIMITED | Company is dissolved | View Report |
OGN ENERGY RESOURCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2021 | Event: New Board Member David Anthony Edwards (904477054) Appointed |
Date: 22/11/2017 | Event: Alexander Temerko (911914174) has left the board |
Date: 25/04/2017 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about OFFSHORE GROUP NEWCASTLE 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 OFFSHORE GROUP NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE GROUP NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 23 |
View Report |
SALANS SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 208 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3334 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2442 |
View Report |
Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OFFSHORE GROUP NEWCASTLE LIMITED | Company is dissolved | View Report |
OGN ENERGY RESOURCE SERVICES LIMITED | Company is dissolved | View Report |
OGN NORTH SEA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2021 | Event: New Board Member David Anthony Edwards (904477054) Appointed |
Date: 22/11/2017 | Event: Alexander Temerko (911914174) has left the board |
Date: 25/04/2017 | Event: Change in Reg. Office |
Date: 22/08/2016 | Event: Graham Howie Kennedy (916385201) has left the board |
Date: 07/07/2016 | Event: Richard Damien Glasspool (914020017) has left the board |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: Dennis Clark (905136936) has left the board |
Date: 14/06/2016 | Event: Christopher Richard Blyth (902077436) has left the board |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 14/04/2014 | Event: Craig Mark Melville (916387936) has left the board |
Date: 14/03/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: Change in Reg. Office |
Date: 13/11/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Company Secretary Richard Campbell (917838493) Appointed |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Accounts filed |
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