Company information:
Offertower Limited (No: 02501932)
Address: C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YOKSHIRE, S4 7QQ
Status: Active
Incorporated: 14-May-1990
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BOWERS GROUP LIMITED ( From: Dec-2012 )
Current Director: SIMON NAI CHENG HSU ( DOB: Aug-1960 From: Nov-2015 )
Current Director: SIMON NAI CHENG HSU ( DOB: Aug-1960 From: Nov-2015 )
Current Director: ALAINA SHONE ( DOB: Oct-1962 From: Mar-2015 )
Current Secretary: DAVID MATTHEW GEORGE ( From: Jan-2020 )
Resigned Director: BRIAN CYRIL BEAZER ( DOB: Feb-1935 From: Apr-2009 To: Jun-2010 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: May-1991 To: Dec-1997 )
Resigned Director: DENNIS CROWLEY ( DOB: Sep-1961 From: Nov-2002 To: Apr-2004 )
Resigned Director: PATRICK JOHN DYSON ( DOB: Feb-1956 From: Apr-2004 To: Mar-2015 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: May-1991 To: Apr-1993 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: May-1991 To: Oct-1993 )
Resigned Director: WILLIAM FLETCHER ( DOB: Jan-1946 From: Nov-1997 To: Apr-2009 )
Resigned Director: HENRY WOON-HOE LIM ( DOB: Nov-1951 From: Jun-2010 To: Dec-2012 )
Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947 From: Oct-1992 To: May-1995 )
Resigned Director: S AND J ACQUISITION CORP ( From: Nov-2002 To: Apr-2004 )
Resigned Director: GRAHAM WHITE ( DOB: Dec-1940 From: Jul-1995 To: Oct-1997 )
Resigned Director: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953 From: Jul-1995 To: Nov-2002 )
Resigned Secretary: JOHN MAURICE DALLMAN ( DOB: Jun-1957 From: May-2009 To: Dec-2019 )
Resigned Secretary: WILLIAM FLETCHER ( DOB: Jan-1946 From: Apr-2002 To: Apr-2009 )
Resigned Secretary: MICHAEL JOHN MILLS ( DOB: May-1947 From: Oct-1992 To: Nov-1993 )
Resigned Secretary: ADARE BENJAMIN SLADEN ( DOB: May-1937 From: May-1991 To: Oct-1992 )
Resigned Secretary: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953 From: Nov-1993 To: Apr-2002 )
Persons of Significant Control:
Bowers Group Limited, C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)