OFFSHORE LIGHTING LIMITED

OFFSHORE LIGHTING LIMITED is an active private limited company, incorporated on 20 August 1986. The nature of the business is Electrical installation. The company's registered office is on Crabbswood Lane, Lymington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. OFFSHORE LIGHTING LIMITED previously had the company name MARTIN BELL (COMMERCIAL & MARINE) ELECTRICAL ENGINEERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BAY TREE COTTAGE
Address Line 2	CRABBSWOOD LANE, SWAY
Post Town	LYMINGTON
County	HAMPSHIRE
Postcode	SO41 6EQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 25/05/2005 onwards:

OFFSHORE LIGHTING LIMITED

Prior to 25/05/2005:

MARTIN BELL (COMMERCIAL & MARINE) ELECTRICAL ENGINEERS LIMITED

Directors

(The company's officers)

MRS DINAH ANNETTE BELL

(~86 year old British national)

BAY TREE COTTAGE, CRABBSWOOD LANE, SWAY, LYMINGTON, HAMPSHIRE, SO41 6EQ

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/07/1991

MR MARTIN STUART BELL

(~62 year old British national)

16 VELSHEDA COURT, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6DW

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 31/07/1991

MRS DINAH ANNETTE BELL

(~86 year old British national)

23 WHITE HEATHER COURT, HYTHE MARINA VILLAGE, HYTHE, SOUTHAMPTON, SO45 6DT, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/07/1991

Shareholders

(Persons of Significant Control)

Mr Martin Stuart Bell

(~62 year old British national)

Bay Tree Cottage, Crabbswood Lane, Sway, Lymington, Hampshire, SO41 6EQ

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BELLASEA LTD

MR MARTIN STUART BELL

MARSSA LTD

MR MARTIN STUART BELL

STEADHURST LIMITED

MR MARTIN STUART BELL

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)