Company Information for

STATEBOURNE OFFSHORE LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE & WEAR, NE37 1EZ,

Company Registration Number

08728307

Private Limited Company

Active - Proposal to Strike off

About Statebourne Offshore Ltd

STATEBOURNE OFFSHORE LIMITED was founded on 2013-10-11 and has its registered office in Washington. The organisation's status is listed as "Active - Proposal to Strike off". Statebourne Offshore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STATEBOURNE OFFSHORE LIMITED
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE & WEAR
NE37 1EZ
Other companies in NE37

Filing Information

Company Number08728307
Date formed2013-10-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/12/2020
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsDORMANT
Last Datalog update:
2020-01-06 09:43:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Haley Director DIRECTOR 2013-10-11 UNITED KINGDOM
James Carr Haley Director DIRECTOR 2013-10-11 ENGLAND
Brian Makepeace Director DIRECTOR 2013-10-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Short Director 2013-10-11 2017-10-31

Related Directorships for David Haley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Haley NORTHUMBRIA HERITAGE HOMES LIMITEDDirector 2017-08-15 CURRENT 2017-08-15 Active
David Haley NORTH EASTERN POWDER COATING LIMITEDDirector 2015-07-24 CURRENT 1993-10-19 Active
David Haley HALEY PROPERTIES LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active
David Haley IMPRESS PROPERTIES LTDDirector 2011-04-06 CURRENT 2011-04-06 Active
David Haley KINGSTON PRECISION ENGINEERING LIMITEDDirector 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
David Haley DAVID HALEY LIMITEDDirector 2010-10-13 CURRENT 2010-10-13 Active
David Haley RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) LIMITEDDirector 2008-03-26 CURRENT 2007-12-07 Active - Proposal to Strike off
David Haley IMPRESS NORTH EAST LIMITEDDirector 2002-04-26 CURRENT 1997-01-27 Active
David Haley IMPRESS NORTH EAST (HOLDINGS) LIMITEDDirector 2002-04-22 CURRENT 2002-04-22 Active
David Haley TANFIELD METAL SPINNERS LTDDirector 1998-05-08 CURRENT 1998-05-08 Active
David Haley STATEBOURNE (CRYOGENIC) LIMITEDDirector 1991-06-04 CURRENT 1969-04-17 In Administration

Related Directorships for James Carr Haley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Carr Haley ARTICUBE UK LIMITEDDirector 2012-02-24 CURRENT 2012-02-24 Active
James Carr Haley HALEY PROPERTIES LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active
James Carr Haley TANFIELD METAL SPINNERS LTDDirector 2004-11-30 CURRENT 1998-05-08 Active
James Carr Haley STATEBOURNE (CRYOGENIC) LIMITEDDirector 1995-01-01 CURRENT 1969-04-17 In Administration

Related Directorships for Brian Makepeace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Makepeace STATEBOURNE (CRYOGENIC) LIMITEDDirector 1995-01-01 CURRENT 1969-04-17 In Administration