CompaniesInTheUK

OFFSHORE DEVELOPMENT CO. LIMITED

Company number 09222588 ·

Dissolved

1 active / 4 ceased · persons with significant control

Macdermid Canning Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-09
Correspondence address
Cale Lane, New Springs, Wigan, WN2 1JT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00556556
Country registered
England And Wales

Nye Sterling Holmen A.S.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-09
Ceased on
2020-03-09
Correspondence address
59, Kloppedalsvegen, Nesttun, 5221, Norway
Legal form
Limited Company
Place registered
Norwegian Register Of Business Enterprises
Registration number
823 629 192
Country registered
Norway

Mrs Julie Paton Mckechnie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-09
Ceased on
2020-03-09
Date of birth
August 1974
Nationality
British
Country of residence
Scotland
Correspondence address
Cale Lane, New Springs, Wigan, WN2 1JT, England

Mr Thomas John Mckechnie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-09
Date of birth
July 1969
Nationality
British
Country of residence
Scotland
Correspondence address
E11, Aspul Court, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, England

Sterling Holmen As

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-09
Correspondence address
H0402, Kloppedalsvegen 59, 5221 Nesttun, N5258, Norway
Legal form
Limited Company
Place registered
Norwegian Company Register
Registration number
997685385
Country registered
Norway