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 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
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)
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 |