About

Registered Number: 08634426
Date of Incorporation: 01/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU,

 

Established in 2013, Select Offshore Ltd have registered office in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 3 directors listed as Burville, Ryan, Tann, Michael, Barker, Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURVILLE, Ryan 01 November 2013 - 1
TANN, Michael 01 November 2013 - 1
BARKER, Thomas 01 August 2013 07 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
TM01 - Termination of appointment of director 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 24 March 2020
CS01 - N/A 19 March 2020
MR01 - N/A 11 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 01 August 2019
PSC07 - N/A 01 August 2019
PSC07 - N/A 01 August 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 08 August 2017
CH01 - Change of particulars for director 08 August 2017
RESOLUTIONS - N/A 07 June 2017
CONNOT - N/A 07 June 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 16 March 2017
CH01 - Change of particulars for director 21 February 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 28 April 2015
SH01 - Return of Allotment of shares 19 December 2014
AR01 - Annual Return 29 August 2014
TM01 - Termination of appointment of director 11 August 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
CERTNM - Change of name certificate 07 October 2013
NEWINC - New incorporation documents 01 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.