GRAVITAS OFFSHORE LIMITED
Company is dissolved
General Information
NAME
GRAVITAS OFFSHORE LIMITED
COMPANY NUMBER
07947651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
13/02/2012
(12 years and 10 months old)
WEBSITE
www.gravitasoffshore.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/02/2012
22/02/2012
HOCHTIEF COSTAIN ARUP JOINT VENTURE CO. LIMITED
SWINDON
SN5 6PE
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Warren John Clements (926729231) Appointed |
| 05/04/2024 | New Board Member Warren John Clements (926729231) Appointed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAVITAS OFFSHORE 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 GRAVITAS OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVITAS OFFSHORE 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 |
|---|---|---|---|---|
|
Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Warren John Clements (926729231) Appointed |
| 05/04/2024 | New Board Member Warren John Clements (926729231) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | Alan Fawzy (925506668) has left the board |
| 20/02/2020 | New Board Member Warren Clements (926729231) Appointed |
| 22/03/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | Duncan James Wilkinson (906358760) has left the board |
| 08/02/2019 | Mike Napier (918563560) has left the board |
| 08/02/2019 | New Board Member Alan Fawzy (925506668) Appointed |
| 08/02/2019 | Leighton More (920174401) has left the board |
| 02/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | Keith Broughton (909647603) has left the board |
| 14/12/2017 | New Board Member Timothy Monckton (924110109) Appointed |
| 22/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 30/06/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Ian Graves (918562622) has left the board |
| 14/10/2015 | New Board Member Leighton More (920174401) Appointed |
| 21/04/2015 | New Board Member Keith Broughton (909647603) Appointed |
| 21/04/2015 | John Leonard Jackson (913375170) has left the board |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | Tim Lloyd (917281987) has left the board |
| 19/02/2015 | New Board Member Christopher Raymond Barlow (919508991) Appointed |
| 05/11/2014 | Martin Hans Alfred Erich Rahtge (916667262) has left the board |
| 08/10/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member Mike Napier (918563560) Appointed |
| 06/03/2014 | Alan Kay (906044861) has left the board |
| 06/03/2014 | Colin Duff (912826475) has left the board |
| 06/03/2014 | New Board Member Ian Graves (918562622) Appointed |
| 02/10/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 22/10/2012 | Change in Reg. Office |
| 16/10/2012 | New Company Secretary Tim Lloyd (917281987) Appointed |
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