Offshore Europe (management) Limited in 28 The Quadrant RICHMOND

Offshore Europe (management) Limited RICHMOND

Founded in 1988, Offshore Europe (management), classified under reg no. 02318214 is an active company. Currently registered at Gateway House TW9 1DN, Richmond the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Corinne C., Piers K. and Michael K. and others. Of them, Michele T. has been with the company the longest, being appointed on 30 November 2017 and Corinne C. and Piers K. and Michael K. have been with the company for the least time - from 1 January 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Offshore Europe (management) Limited Address / Contact

Office Address	Gateway House
Office Address2	28 The Quadrant
Town	Richmond
Post code	TW9 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02318214
Date of Incorporation	Wed, 16th Nov 1988
Industry	Activities of exhibition and fair organisers
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Corinne C.

Position: Director

Appointed: 01 January 2021

Piers K.

Position: Director

Appointed: 01 January 2021

Michael K.

Position: Director

Appointed: 01 January 2021

Re Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2020

Michele T.

Position: Director

Appointed: 30 November 2017

Christopher M.

Position: Secretary

Resigned: 02 September 2003

Darren J.

Position: Director

Appointed: 30 November 2017

Resigned: 31 December 2020

Alexander B.

Position: Director

Appointed: 02 December 2013

Resigned: 31 January 2021

Richard M.

Position: Director

Appointed: 02 December 2013

Resigned: 01 October 2020

Andrew F.

Position: Director

Appointed: 28 June 2013

Resigned: 31 March 2016

Michael R.

Position: Director

Appointed: 28 June 2013

Resigned: 31 December 2015

Corinne C.

Position: Director

Appointed: 06 June 2007

Resigned: 17 July 2017

Jacqueline P.

Position: Secretary

Appointed: 31 May 2007

Resigned: 01 April 2020

Suzanne K.

Position: Secretary

Appointed: 02 September 2003

Resigned: 30 April 2007

Peter F.

Position: Director

Appointed: 02 September 2003

Resigned: 30 June 2013

Suzanne K.

Position: Director

Appointed: 02 September 2003

Resigned: 30 April 2007

Robert R.

Position: Director

Appointed: 02 September 2003

Resigned: 30 November 2017

Robert M.

Position: Director

Appointed: 26 June 2000

Resigned: 04 January 2006

Joanna K.

Position: Director

Appointed: 10 June 1991

Resigned: 31 December 1999

David S.

Position: Director

Appointed: 10 June 1991

Resigned: 26 June 2000

Christopher M.

Position: Director

Appointed: 10 June 1991

Resigned: 01 October 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Reed Exhibitions Limited from Richmond, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reed Exhibitions Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00678540
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, June 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, June 2023	accounts	Free Download (231 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, July 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, July 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, June 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, June 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, June 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, September 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, September 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 17th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 17th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 29th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 29th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 17th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 17th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 24th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 24th, September 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/08/00 filed on: 6th, July 2001	accounts
244	Delivery ext'd 3 mth 31/08/00 filed on: 6th, July 2001	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 22nd, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 22nd, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 24th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 24th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 8th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 8th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 25th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 25th, February 1997	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 8th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 8th, January 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 17th, November 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 17th, November 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 10th, February 1995	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 9th, February 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 9th, February 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 16th, April 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 16th, April 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 8th, November 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 8th, November 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, August 1989	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, August 1989	accounts

Offshore Europe (management) Limited RICHMOND

Offshore Europe (management) Limited Address / Contact

Company Information / Profile

Company staff

Corinne C.

Piers K.

Michael K.

Re Secretaries Limited

Michele T.

Christopher M.

Darren J.

Alexander B.

Richard M.

Andrew F.

Michael R.

Corinne C.

Jacqueline P.

Suzanne K.

Peter F.

Suzanne K.

Robert R.

Robert M.

Joanna K.

David S.

Christopher M.

People with significant control

Company filings

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