OFFERFAIR LIMITED

OFFERFAIR LIMITED is an active private limited company, incorporated on 10 September 1999. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Parsons Road, Washington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OFFERFAIR LIMITED has no previous names. The company has 15 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	9-10 PARSONS ROAD
Address Line 2	PARSONS INDUSTRIAL ESTATE
Post Town	WASHINGTON
County	TYNE AND WEAR
Postcode	NE37 1HB

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	3
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

OFFERFAIR LIMITED

Directors

(The company's officers)

MR PHILIP JOHN STRATFORD

(~62 year old British national)

9-10 PARSONS ROAD, PARSONS INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 1HB, UNITED KINGDOM

Current Director
Gives occupation as GROUP MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/03/2006

MR ROGER PETER WILLEMS

(~76 year old British national)

9-10 PARSONS ROAD, PARSONS INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 1HB

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 30/09/1999

Shareholders

(Persons of Significant Control)

Roger Peter Willems

(~76 year old British national)

9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PENN ELCOM (UK) HOLDINGS LIMITED

MR PHILIP JOHN STRATFORD

PENN ELCOM IRELAND HOLDINGS LIMITED

MR PHILIP JOHN STRATFORD
MR ROGER PETER WILLEMS

PENN ELCOM LIMITED

MR PHILIP JOHN STRATFORD
MR ROGER PETER WILLEMS

PENN FABRICATION LIMITED

MR PHILIP JOHN STRATFORD
MR ROGER PETER WILLEMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)