Company Information for

OFFSHORE DEVELOPMENT CO. LIMITED

CALE LANE, NEW SPRINGS, WIGAN, WN2 1JT,

Company Registration Number

09222588

Private Limited Company

Active - Proposal to Strike off

About Offshore Development Co. Ltd

OFFSHORE DEVELOPMENT CO. LIMITED was founded on 2014-09-17 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Offshore Development Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
OFFSHORE DEVELOPMENT CO. LIMITED
Legal Registered Office
CALE LANE
NEW SPRINGS
WIGAN
WN2 1JT
Other companies in WN7
Previous Names
SUBSEA FLUIDS GROUP LIMITED
18/03/2020
FLUID CHEMISTRY LIMITED
10/12/2014

Filing Information

Company Number09222588
Date formed2014-09-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 16:10:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kim Darby Director DIRECTOR 2014-11-24 ENGLAND
Peter Terence Eccles Director DIRECTOR 2014-10-01 ENGLAND
Julie Paton Mckechnie Director DIRECTOR 2015-06-18 SCOTLAND
Thomas John Mckechnie Director DIRECTOR 2014-09-17 SCOTLAND
Svein Odland Director DIRECTOR 2014-09-17 NORWAY

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Kim Darby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kim Darby SUBSEA FLUIDS GROUP LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active
Kim Darby SUBSEA CHEMISTRY LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Kim Darby SUBSEA FLUID SERVICES LIMITEDDirector 2014-12-08 CURRENT 2012-02-06 Active
Kim Darby OFFSHORE ENVIRONMENTAL OILS LIMITEDDirector 2014-11-24 CURRENT 2012-04-02 Active

Related Directorships for Peter Terence Eccles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Terence Eccles SUBSEA FLUIDS GROUP LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active
Peter Terence Eccles SUBSEA CHEMISTRY LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Peter Terence Eccles SUBSEA FLUID SERVICES LIMITEDDirector 2014-12-08 CURRENT 2012-02-06 Active
Peter Terence Eccles OFFSHORE ENVIRONMENTAL OILS LIMITEDDirector 2012-11-05 CURRENT 2012-04-02 Active

Related Directorships for Thomas John Mckechnie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas John Mckechnie FUTURE CODE TECHNOLOGIES LIMITEDDirector 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
Thomas John Mckechnie SUBSEA FLUIDS GROUP LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active
Thomas John Mckechnie SUBSEA CHEMISTRY LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Thomas John Mckechnie SUBSEA FLUID SERVICES LIMITEDDirector 2014-12-08 CURRENT 2012-02-06 Active
Thomas John Mckechnie SUBSEA FLUIDS LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Active
Thomas John Mckechnie OFFSHORE ENVIRONMENTAL OILS LIMITEDDirector 2012-04-02 CURRENT 2012-04-02 Active

Related Directorships for Svein Odland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Svein Odland SUBSEA FLUIDS GROUP LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active
Svein Odland SUBSEA CHEMISTRY LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Svein Odland SUBSEA FLUID SERVICES LIMITEDDirector 2014-12-08 CURRENT 2012-02-06 Active
Svein Odland SUBSEA FLUIDS LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Active
Svein Odland OFFSHORE ENVIRONMENTAL OILS LIMITEDDirector 2012-04-02 CURRENT 2012-04-02 Active