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
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 |
|---|---|
| 13/12/2021 | New Board Member David Anthony Edwards (904477054) Appointed |
| 22/11/2017 | Alexander Temerko (911914174) has left the board |
| 25/04/2017 | 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.
| 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 |
|---|---|---|---|---|
|
Born in May 1958 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2442 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 208 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3334 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 35 |
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 |
|---|---|
| 13/12/2021 | New Board Member David Anthony Edwards (904477054) Appointed |
| 22/11/2017 | Alexander Temerko (911914174) has left the board |
| 25/04/2017 | Change in Reg. Office |
| 22/08/2016 | Graham Howie Kennedy (916385201) has left the board |
| 07/07/2016 | Richard Damien Glasspool (914020017) has left the board |
| 28/06/2016 | New Accounts filed |
| 14/06/2016 | Dennis Clark (905136936) has left the board |
| 14/06/2016 | Christopher Richard Blyth (902077436) has left the board |
| 08/04/2016 | New Annual Return filed |
| 29/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 14/04/2014 | Craig Mark Melville (916387936) has left the board |
| 14/03/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 13/11/2013 | New Accounts filed |
| 22/05/2013 | New Company Secretary Richard Campbell (917838493) Appointed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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