OFF GRID RETREATS LIMITED

Profile OFF GRID RETREATS LIMITED

Actual on 01.04.2021
Company name
OFF GRID RETREATS LIMITED
copy
copied
Company number
07031523
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 27 September 2009
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
THE COACH HOUSE, BARTON ROAD, AVON, ENGLAND, WINSCOMBE, BS25 1DP
copy
copied

PSC and Officers OFF GRID RETREATS LIMITED

Officers

(as of 20.09.2020)

BRENNAN, Roger Anthony
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: The Coach House Barton Road, Winscombe, England, Somerset, BS25 1DP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
DUNCAN, Phillip Robert
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Applegarth Pinfarthings, Amberley, Stroud, Gloucestershire, GL5 5JH
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
EAMES, Diana Margaret
Status: Not active
Appointed on: Sunday, 27 September 2009
Resigned on: Wednesday, 01 September 2010
Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Solicitor
Country of residence: England
ROWAN FORMATIONS LIMITED
Status: Not active
Appointed on: Sunday, 27 September 2009
Resigned on: Wednesday, 01 September 2010
Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role: Director
ROWANSEC LIMITED
Status: Not active
Appointed on: Sunday, 27 September 2009
Resigned on: Wednesday, 01 September 2010
Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Phillip Robert Duncan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Applegarth Stroud, England, Gloucestershire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Phillip Robert Duncan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Applegarth Stroud, England, Gloucestershire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Roger Anthony Brennan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Winscombe, England, Somerset
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors