MAMMOET OFFSHORE SERVICES LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

MAMMOET OFFSHORE SERVICES LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
MAMMOET OFFSHORE SERVICES LIMITED was incorporated 41 years ago on 23/03/1983 and has the registered number: 01708850. The accounts status is FULL and accounts are next due on 30/09/2024.

MAMMOET OFFSHORE SERVICES LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
49410 - Freight transport by road

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

NEW ROAD
STAFFORDSHIRE
ST18 0PE

This Company Originates in : United Kingdom
Previous trading names include:
ABNORMAL LOAD ENGINEERING LIMITED (until 17/12/2020)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARNABY MILLS Feb 1984 English Director 2021-06-01 CURRENT
KAREL EDUARD RIETVELD Dec 1964 Dutch Director 2022-06-01 CURRENT
MR ADAM JOHN DEETH Mar 1969 English Director 2010-07-22 UNTIL 2012-03-30 RESIGNED
MR ADAM JOHN DEETH Mar 1969 English Secretary 2005-12-05 UNTIL 2012-03-30 RESIGNED
MARK WILLIAM HARRIES Jul 1969 British Director 1996-01-25 UNTIL 2020-01-08 RESIGNED
MR RICHARD MICHAEL PECKOVER Apr 1975 British Director 2017-11-17 UNTIL 2020-03-30 RESIGNED
MALACHY THOMAS MCDONNELL Nov 1968 Irish Director 2012-03-30 UNTIL 2020-09-18 RESIGNED
MR. FERDINAND MARTINUS NICOLAI LUPESCU Jul 1967 Dutch Director 2020-09-18 UNTIL 2022-06-01 RESIGNED
MR JOHN POTTS Apr 1937 British Director RESIGNED
MR TIMOTHY EDWARD KILLEN Oct 1973 British Director 2009-03-01 UNTIL 2012-10-24 RESIGNED
MARK WILLIAM HARRIES Secretary 2012-03-30 UNTIL 2020-01-08 RESIGNED
MR RUSSELL DAVID JONES Jan 1980 British Director 2017-07-03 UNTIL 2020-03-30 RESIGNED
PETER ALAN GEORGE WYNN Oct 1961 British Director 1994-03-31 UNTIL 1996-01-24 RESIGNED
MR MATTHEW CONAN GENT Nov 1976 British Director 2020-03-31 UNTIL 2021-06-01 RESIGNED
ROGER WILLIAM HARRIES Mar 1947 British Director 2003-02-01 UNTIL 2007-01-04 RESIGNED
ROGER WILLIAM HARRIES Mar 1947 British Director RESIGNED
JENNIFER HARRIES Jul 1946 British Director RESIGNED
MR DAVID JAMES BOUGHEY Mar 1962 British Director 2014-01-09 UNTIL 2015-11-20 RESIGNED
MRS WENDY LEE BIRCH Aug 1966 British Director 2010-07-22 UNTIL 2020-01-08 RESIGNED
MICHAEL WILLIAM BIRCH Mar 1969 British Director 2000-03-01 UNTIL 2007-03-13 RESIGNED
MR MICHAEL WILLIAM BIRCH Mar 1969 British Director 2011-04-01 UNTIL 2017-11-17 RESIGNED
MR TOBIAS RAYWOOD ALLIN Dec 1951 British Director 2000-03-01 UNTIL 2002-11-22 RESIGNED
MR. DARREN ADAMS Aug 1972 British Director 2016-04-21 UNTIL 2017-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ale Uk Holdings Limited 2016-04-06 - 2021-02-18 Stafford   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ALE ECONOFREIGHT LIMITED STAFFORDSHIRE Active SMALL 99999 - Dormant Company
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BYSTONE INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALE ECONOFREIGHT LIMITED STAFFORDSHIRE Active SMALL 99999 - Dormant Company
ALE PROJECTS LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
A.L.E. UK HOLDINGS LIMITED STAFFORDSHIRE Active FULL 70100 - Activities of head offices
ALE WIND SERVICES LTD HIXON Active SMALL 33200 - Installation of industrial machinery and equipment
ALE FINANCE LIMITED HIXON Active DORMANT 70221 - Financial management
ALE NA ASSETS LIMITED STAFFORD UNITED KINGDOM Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment