OFFSHORE DESIGN ENGINEERING LIMITED
In Administration
General Information
NAME
OFFSHORE DESIGN ENGINEERING LIMITED
COMPANY NUMBER
01522642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
16/10/1980
(44 years and 2 months old)
WEBSITE
http://ode-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1981
28/06/1982
HOWARD DORIS ENGINEERING LIMITED
View all previous names
BRISTOL
BS2 0HQ
Telephone: 02084811190
TPS: No
88 South Denes Road
Great Yarmouth
Norfolk
NR30 3QF
Telephone: 845100
Yarmouth Business Park
Suffolk Road
Great Yarmouth
Norfolk
NR31 0ER
c/o Frp Trading Advisory Limited
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ
Telephone: 84811190
7 Queen's Gardens
Aberdeen
Aberdeenshire
AB15 4YD
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 |
|---|---|---|
| ODE GROUP LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE DESIGN ENGINEERING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed |
| 19/01/2024 | Robert Michael Taylor (914988015) has left the board |
| 19/01/2024 | New Company Secretary BIRKETTS SECRETARIES LIMITED (931823750) Appointed |
Credit Risk Overview
Want to learn more about OFFSHORE DESIGN ENGINEERING 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 DESIGN ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE DESIGN ENGINEERING 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 |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 599 |
View Report |
|
03/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORIS ENGINEERING SA | N/A | N/A |
| ODE GROUP LIMITED | Active - Accounts Filed | View Report |
| AWC TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ODE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE DESIGN ENGINEERING LIMITED | In Administration | View Report |
| SEICO LIMITED | Active - Accounts Filed | View Report |
| STAT HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed |
| 19/01/2024 | Robert Michael Taylor (914988015) has left the board |
| 19/01/2024 | New Company Secretary BIRKETTS SECRETARIES LIMITED (931823750) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | Andrew Mark Baker (924575874) has left the board |
| 07/07/2023 | New Board Member Thierry Guillot (931091420) Appointed |
| 07/07/2023 | New Board Member Christophe Sarri (931091447) Appointed |
| 02/08/2022 | David Graham Robertson (928046834) has left the board |
| 22/07/2022 | New Board Member Francis Philip Drennan (929821850) Appointed |
| 26/04/2022 | New Accounts filed |
| 09/02/2022 | David Alfred John Owen (928062128) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member David Alfred John Owen (928062128) Appointed |
| 08/03/2021 | New Board Member David Graham Robertson (928046834) Appointed |
| 15/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/05/2020 | Gerald Miller (924933182) has left the board |
| 14/01/2020 | Christopher Bryon Edens (925788264) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Paul Anthony Fox (924606926) Appointed |
| 30/04/2019 | New Board Member Jeffrey Barnes (925788300) Appointed |
| 30/04/2019 | New Board Member Christopher Bryon Edens (925788264) Appointed |
| 30/04/2019 | New Board Member Gerald Miller (924933182) Appointed |
| 30/04/2019 | New Board Member Paul Martin Dixon (924805221) Appointed |
| 09/04/2019 | New Accounts filed |
| 08/01/2019 | Nicolas Francois Andre Parsloe (918604031) has left the board |
| 08/01/2019 | Francois Thiebaud (912382851) has left the board |
| 08/01/2019 | Cyrille Hubert Sailly (920480552) has left the board |
| 07/01/2019 | New Board Member Andrew Mark Baker (924575874) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Cyrille Hubert Sailly (920480552) Appointed |
| 05/02/2016 | William Lindsay Hudson (901292497) has left the board |
| 05/02/2016 | Loic Des Deserts (917512188) has left the board |
| 05/02/2016 | William Lindsay Hudson (901292497) has left the board |
| 05/02/2016 | New Board Member Cyrille Hubert Sailly (920480552) Appointed |
| 05/02/2016 | Loic Des Deserts (917512188) has left the board |
| 30/08/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 24/12/2014 | Change in Reg. Office |
| 06/08/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
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