SOUTHERN CREWING SERVICES LIMITED - LOWESTOFT
| Company Profile | Company Filings |
Overview
SOUTHERN CREWING SERVICES LIMITED is a Private Limited Company from LOWESTOFT UNITED KINGDOM and has the status: Active.
SOUTHERN CREWING SERVICES LIMITED was incorporated 30 years ago on 04/10/1993 and has the registered number: 02858994. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOUTHERN CREWING SERVICES LIMITED was incorporated 30 years ago on 04/10/1993 and has the registered number: 02858994. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOUTHERN CREWING SERVICES LIMITED - LOWESTOFT
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
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
LOWESTOFT
SUFFOLK
NR32 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES GORDON | Apr 1976 | British | Director | 2020-07-01 | CURRENT |
| MR ROBERT FREDERICK CATCHPOLE | May 1969 | British | Director | 2019-12-02 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2022-10-04 | CURRENT | ||
| MR JESUS LLORCA RODRIGUEZ | May 1975 | American | Director | 2018-09-30 UNTIL 2019-12-02 | RESIGNED |
| MR STEVEN MORTON ALAIS | British | Secretary | 2002-08-27 UNTIL 2019-10-31 | RESIGNED | |
| NIGEL KILYAN HALLIDAY | Jun 1945 | British | Secretary | 1995-02-04 UNTIL 1996-10-18 | RESIGNED |
| PAULINE GILLIAN WATSON | Apr 1945 | British | Secretary | 1996-10-18 UNTIL 2002-08-27 | RESIGNED |
| MR KENNETH HUTCHINS | Jan 1955 | British | Secretary | 1993-10-14 UNTIL 1995-02-04 | RESIGNED |
| MR THOMAS PAUL WILKINSON | Secretary | 2019-11-18 UNTIL 2019-12-02 | RESIGNED | ||
| RICHARD JAMES RYAN | Oct 1954 | British | Director | 2002-06-24 UNTIL 2012-07-09 | RESIGNED |
| NORWOOD IAN PALMER | Nov 1952 | British | Director | 1996-08-29 UNTIL 2003-02-12 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1993-10-04 UNTIL 1993-10-04 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-10-04 UNTIL 1993-10-04 | RESIGNED | ||
| CHARLES LEES LISTER | Oct 1956 | British | Director | 1993-10-14 UNTIL 1996-08-23 | RESIGNED |
| MR WIL JONES | Dec 1986 | English | Director | 2019-12-02 UNTIL 2022-01-28 | RESIGNED |
| MR JOHN PATRICK ANNISS | Sep 1970 | British | Director | 2018-09-30 UNTIL 2019-12-02 | RESIGNED |
| ALICE NATHALIE GRAN | Sep 1949 | British | Director | 2004-03-09 UNTIL 2010-03-15 | RESIGNED |
| MR CLYDE MARTIN CAMBURN | Dec 1958 | British | Director | 2005-10-01 UNTIL 2018-09-30 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-12-02 UNTIL 2022-10-04 | RESIGNED | ||
| SIMON JOHN HASHIM | Sep 1953 | British | Director | 1993-10-14 UNTIL 2002-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boston Putford Offshore Safety Limited | 2016-04-06 | Lowestoft Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |