SHIP SUPPORT SERVICES LIMITED - GOLDTHORPE


Company Profile Company Filings

Overview

SHIP SUPPORT SERVICES LIMITED is a Private Limited Company from GOLDTHORPE ENGLAND and has the status: Dissolved - no longer trading.
SHIP SUPPORT SERVICES LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06319956. The accounts status is FULL.

SHIP SUPPORT SERVICES LIMITED - GOLDTHORPE

This company is listed in the following categories:
30110 - Building of ships and floating structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

BUILDING 2, FIELDS END BUSINESS PARK, DAVEY ROAD
GOLDTHORPE
ROTHERHAM
S63 0JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2021 02/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT BELL Jan 1966 British Director 2018-08-17 CURRENT
MR TIM GERO GOERIGK Secretary 2021-03-11 CURRENT
SIMON ATTERTON Jun 1972 British Director 2011-12-06 CURRENT
STEVE TURNER Nov 1960 British Director 2013-04-10 CURRENT
MR PADRAIG SOMERS Aug 1977 Irish Director 2019-06-27 CURRENT
MR CHRISTOPHER JON FOULKES Jun 1967 British Director 2021-03-11 CURRENT
MR IAN JOHN TATTERSALL Apr 1964 British Director 2021-04-30 CURRENT
JOHN LAWRENCE ROBERTSON WELSH Dec 1955 British Director 2008-12-09 UNTIL 2011-11-23 RESIGNED
CLAIRE LOUISE CRAIGIE Apr 1964 British Secretary 2007-07-23 UNTIL 2008-07-31 RESIGNED
LUCY FINCH TURNER Secretary 2008-12-09 UNTIL 2011-03-31 RESIGNED
MR JEREMY RHODES Jan 1958 Secretary 2008-07-31 UNTIL 2008-12-09 RESIGNED
MS MEERA KOTEDIA Secretary 2016-11-22 UNTIL 2019-06-27 RESIGNED
CHRISTOPHER FRANCIS JUDD Secretary 2012-05-23 UNTIL 2013-10-01 RESIGNED
MR PETER HO Secretary 2014-07-17 UNTIL 2016-11-22 RESIGNED
JEREMY PHILIP GORMAN Secretary 2011-03-31 UNTIL 2012-05-23 RESIGNED
MR RICHARD FRIEND ALLAN Secretary 2013-10-01 UNTIL 2014-07-17 RESIGNED
MR JOHN ALEXANDER JEFFREY May 1959 British Director 2008-12-09 UNTIL 2014-12-31 RESIGNED
MR JOHN O'DONNELL Apr 1966 Scottish Director 2015-11-25 UNTIL 2021-04-30 RESIGNED
MR HUGH MARCUS PELHAM Jan 1967 British Director 2007-08-15 UNTIL 2017-06-26 RESIGNED
MR STEVEN PAUL ROBERTS May 1955 British Director 2009-07-01 UNTIL 2015-11-25 RESIGNED
MR DOUGLAS SPENCE May 1956 British Director 2007-08-22 UNTIL 2008-12-09 RESIGNED
MS SALLY VENTRESS Oct 1973 British Director 2015-01-02 UNTIL 2018-08-17 RESIGNED
CHARLES MCLAUGHLAN Jan 1949 British Director 2011-11-06 UNTIL 2015-11-25 RESIGNED
DAVID OWEN MCCABE Sep 1965 British Director 2007-07-23 UNTIL 2009-05-20 RESIGNED
MR RICHARD KEITH BINGHAM May 1962 British Director 2008-06-27 UNTIL 2008-12-09 RESIGNED
MR ALAN JAMES JOHNSTONE Aug 1963 British Director 2017-06-29 UNTIL 2021-03-11 RESIGNED
MR SIMON ANGUS HICKS Sep 1968 British Director 2015-11-25 UNTIL 2019-06-27 RESIGNED
MR JOHN HAYTON Jul 1956 British Director 2008-12-09 UNTIL 2015-11-25 RESIGNED
MR JULIAN GAMMAGE Jan 1949 English Director 2007-07-23 UNTIL 2008-06-27 RESIGNED
MR JAMES STEVEN CONNOLLY Dec 1966 British Director 2008-12-09 UNTIL 2011-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cape Industrial Services Group Limited 2016-07-28 West Drayton   Middlesex Ownership of shares 25 to 50 percent
Wood Group Industrial Services Limited 2016-07-28 Staines-Upon-Thames   Middlesex Ownership of shares 25 to 50 percent

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