Active - Proposal to Strike off
Company Information for NICHE OFFSHORE SOLUTIONS LIMITED
MACDERMID CANNING LIMITED, CALE LANE, NEW SPRINGS, WIGAN, LANCASHIRE, WN2 1JT,
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Company Registration Number
08840446
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NICHE OFFSHORE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
MACDERMID CANNING LIMITED CALE LANE NEW SPRINGS WIGAN LANCASHIRE WN2 1JT Other companies in WN2 | ||
Previous Names | ||
|
Company Number | 08840446 | |
---|---|---|
Company ID Number | 08840446 | |
Date formed | 2014-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 08:55:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK CONNOLLY |
||
SIMON PAUL MCMANUS |
||
STEPHEN MARTIN O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK JOSEPH MONTEIRO |
Director | ||
JOHN LOUIS CORDANI |
Director | ||
KIM DARBY |
Director | ||
PETER TERENCE ECCLES |
Director | ||
THOMAS JOHN MCKECHNIE |
Director | ||
SVEIN ODLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-05 | Active | |
MACDERMID EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1920-06-01 | Active | |
MACDERMID ENTHONE UK LTD | Director | 2017-04-07 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
MACDERMID PERFORMANCE ACQUISITIONS LTD | Director | 2017-04-07 | CURRENT | 2015-07-08 | Active | |
ALENT HOLDINGS BRAZIL LIMITED | Director | 2017-04-07 | CURRENT | 2003-12-05 | Active | |
MACDERMID ACTIUM, LTD | Director | 2017-04-07 | CURRENT | 2005-12-02 | Active | |
ALENT MANAGEMENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-03-28 | Active | |
ALENT PROPERTY LIMITED | Director | 2017-04-07 | CURRENT | 2012-05-04 | Active | |
ALENT INVESTMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-15 | Active | |
ALENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-31 | Active | |
ALENT FINANCE LIMITED | Director | 2017-04-07 | CURRENT | 2012-09-27 | Active | |
ALENT NEW MEXICO HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-08 | Active | |
SPEEDLINE TECHNOLOGIES LIMITED | Director | 2017-04-07 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
MACDERMID AUTOTYPE LIMITED | Director | 2017-04-07 | CURRENT | 1923-10-01 | Active | |
MACDERMID PERFORMANCE SOLUTIONS UK LIMITED | Director | 2017-04-07 | CURRENT | 1976-12-16 | Active | |
ENTHONE-OMI HOLDINGS (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1928-08-23 | Active | |
ENTHONE LIMITED | Director | 2017-04-07 | CURRENT | 1984-03-30 | Active | |
COMPUGRAPHICS INTERNATIONAL LIMITED | Director | 2017-04-07 | CURRENT | 1967-01-02 | Active | |
MACDERMID (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
NICHE PRODUCTS LIMITED | Director | 2017-04-07 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
OAK BARREL INVESTMENTS LTD | Director | 2017-04-07 | CURRENT | 2011-09-13 | Active | |
ALENT NEW FINANCE (UK) LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-08 | Active | |
NICHE PRODUCTS LIMITED | Director | 2014-11-03 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED | Director | 2005-01-05 | CURRENT | 2004-12-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 06/07/2017 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORDANI | |
AR01 | 10/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088404460001 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 10/01/15 FULL LIST | |
RES15 | CHANGE OF NAME 24/11/2014 | |
CERTNM | COMPANY NAME CHANGED SUBSEA FLUID TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED STEPHEN MARTIN O'CONNOR | |
AP01 | DIRECTOR APPOINTED SIMON PAUL MCMANUS | |
AP01 | DIRECTOR APPOINTED JOHN LOUIS CORDANI | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEIN ODLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKECHNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, D4 WALTER LEIGH WAY, MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ECCLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM DARBY | |
AP01 | DIRECTOR APPOINTED FRANK MONTEIRO | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 314 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | PURCHASE AGREEMENT SECTION 190 26/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE SHARE PURCHASE AGREEMENT PURPOSE SECT 190 CA 2006 30/01/2014 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 156.00 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED PETER TERENCE ECCLES | |
AP01 | DIRECTOR APPOINTED KIM DARBY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as NICHE OFFSHORE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |