BOSTON PUTFORD OFFSHORE SAFETY LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
BOSTON PUTFORD OFFSHORE SAFETY LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
BOSTON PUTFORD OFFSHORE SAFETY LIMITED was incorporated 76 years ago on 23/06/1948 and has the registered number: 00455971. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSTON PUTFORD OFFSHORE SAFETY LIMITED was incorporated 76 years ago on 23/06/1948 and has the registered number: 00455971. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSTON PUTFORD OFFSHORE SAFETY LIMITED - SUFFOLK
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLUMBUS BUILDINGS WAVENEY ROAD
SUFFOLK
NR32 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2022-10-04 | CURRENT | ||
MR MATTHEW JAMES GORDON | Apr 1976 | British | Director | 2020-07-01 | CURRENT |
MR ROBERT FREDERICK CATCHPOLE | May 1969 | British | Director | 2002-07-05 | CURRENT |
JOHN MATTHEW GELLERT | Apr 1970 | American | Director | 2000-04-19 UNTIL 2002-07-05 | RESIGNED |
MRS HELEN MARY CATCHPOLE | Mar 1941 | British | Director | RESIGNED | |
PAUL RANDOLPH HASHIM | Apr 1952 | British | Director | RESIGNED | |
PAUL JONATHAN WILLIS | May 1960 | British | Director | 1999-11-04 UNTIL 2000-04-19 | RESIGNED |
MR PAUL JONATHAN WILLIS | May 1960 | British | Director | 2002-07-05 UNTIL 2022-05-31 | RESIGNED |
PAULINE GILLIAN WATSON | Apr 1945 | British | Director | 1997-06-18 UNTIL 2000-04-19 | RESIGNED |
DAVID JOHN STANGROOM | Jan 1940 | British | Director | RESIGNED | |
VICTORIA LOUISA RAINEY | Aug 1951 | British | Director | RESIGNED | |
LUKE WAKEFIELD RAINEY | May 1956 | British | Director | RESIGNED | |
JOHN RANDOLPH HASHIM | Nov 1922 | British | Director | RESIGNED | |
RICHARD JAMES RYAN | Oct 1954 | British | Director | 2002-07-05 UNTIL 2012-07-09 | RESIGNED |
MR NEIL O'HARA | Mar 1966 | British | Director | 2019-12-02 UNTIL 2022-01-28 | RESIGNED |
NORWOOD IAN PALMER | Nov 1952 | British | Director | 1993-11-20 UNTIL 2003-02-12 | RESIGNED |
MR STEVEN LOWRY | Nov 1972 | British | Director | 2019-12-02 UNTIL 2022-01-28 | RESIGNED |
MR WIL JONES | Dec 1986 | English | Director | 2019-12-02 UNTIL 2022-01-28 | RESIGNED |
RODNEY DESMONDE MORGAN LENTHALL | Jul 1945 | British | Director | 2002-07-05 UNTIL 2004-04-21 | RESIGNED |
DOROTHY RAINEY | Jan 1920 | British | Director | RESIGNED | |
PETER JEFFREY WORDIE | May 1932 | British | Director | 1993-11-30 UNTIL 1997-12-31 | RESIGNED |
MR RICHARD GEORGE CATCHPOLE | Jun 1966 | British | Director | 1992-08-24 UNTIL 2000-04-19 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-12-02 UNTIL 2022-10-04 | RESIGNED | ||
MR STEVEN MORTON ALAIS | British | Secretary | 2002-08-27 UNTIL 2019-10-31 | RESIGNED | |
GEORGE ALFRED CATCHPOLE | Jan 1935 | British | Secretary | RESIGNED | |
PAULINE GILLIAN WATSON | Apr 1945 | British | Secretary | 1994-01-01 UNTIL 2002-08-27 | RESIGNED |
MR THOMAS PAUL WILKINSON | Secretary | 2019-11-18 UNTIL 2019-12-02 | RESIGNED | ||
JOHN KEITH COWAN | Jul 1944 | British | Director | 1995-01-01 UNTIL 2000-04-19 | RESIGNED |
JOHN KEITH COWAN | Jul 1944 | British | Director | 2002-07-05 UNTIL 2010-01-05 | RESIGNED |
MR ROBERT FREDERICK CATCHPOLE | May 1969 | British | Director | 1992-08-24 UNTIL 2000-04-19 | RESIGNED |
DOREEN HASHIM | Feb 1923 | British | Director | RESIGNED | |
PETER FREDERICK CATCHPOLE | Dec 1937 | British | Director | RESIGNED | |
ALICE NATHALIE GRAN | Sep 1949 | British | Director | 2000-04-19 UNTIL 2010-03-15 | RESIGNED |
MURIEL OLIVE CATCHPOLE | Sep 1906 | British | Director | RESIGNED | |
GEORGE ALFRED CATCHPOLE | Jan 1935 | British | Director | RESIGNED | |
MRS AUDREY EDITH MARY CATCHPOLE | Sep 1940 | British | Director | RESIGNED | |
MR CLYDE MARTIN CAMBURN | Dec 1958 | British | Director | 2005-10-01 UNTIL 2018-09-30 | RESIGNED |
STUART ALAN BINDING | Nov 1954 | English | Director | 2010-01-05 UNTIL 2021-06-01 | RESIGNED |
SIMON JOHN HASHIM | Sep 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Star Holdco Limited | 2020-02-26 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Seacor Capital (Uk) Limited | 2016-04-06 - 2020-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |