ASCO GROUP LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

ASCO GROUP LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
ASCO GROUP LIMITED was incorporated 12 years ago on 18/11/2011 and has the registered number: 07853258. The accounts status is GROUP and accounts are next due on 30/09/2024.

ASCO GROUP LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

GREAT YARMOUTH OFFSHORE SUPPLY BASE
GREAT YARMOUTH
NORFOLK
NR30 3LX

This Company Originates in : United Kingdom
Previous trading names include:
DH D MIDCO LIMITED (until 20/12/2012)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2023-08-29 CURRENT
FRASER NICOL MCINTYRE Secretary 2012-12-12 CURRENT
ANTONY ROBERT WILLIAM WRIGHT Nov 1971 British Director 2023-08-09 CURRENT
PETER ROBERT KRUPPA Mar 1970 British Director 2016-05-03 UNTIL 2018-12-12 RESIGNED
MR JULIAN CHARLES HUXTABLE Jul 1970 British Director 2011-11-18 UNTIL 2015-07-15 RESIGNED
MR GRAEME DOMINIC STENING May 1964 British Director 2011-11-18 UNTIL 2011-12-21 RESIGNED
DEREK SMITH Apr 1966 British Director 2012-12-12 UNTIL 2014-12-04 RESIGNED
MR GRAEME DOMINIC STENING May 1964 British Director 2020-02-28 UNTIL 2020-12-18 RESIGNED
MR STEPHEN CHARLES MARQUARDT Aug 1954 British Director 2011-11-18 UNTIL 2011-12-21 RESIGNED
MR JOHN JOSEPH LEAHY May 1957 Irish Director 2018-12-14 UNTIL 2020-02-28 RESIGNED
MICHAL LECH LANGE Jun 1984 Polish Director 2015-07-15 UNTIL 2016-05-03 RESIGNED
MR RICHARD PETER HANSON Feb 1956 British Director 2018-12-14 UNTIL 2020-12-18 RESIGNED
MR WILLIAM MACDONALD ALLAN Aug 1960 British Director 2012-12-12 UNTIL 2014-12-08 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2015-03-01 UNTIL 2019-06-30 RESIGNED
MR RICHARD NICHOLAS LUND Sep 1965 British Director 2011-11-18 UNTIL 2011-12-21 RESIGNED
JOHN GILBERT GEMMELL Sep 1971 British Director 2011-11-18 UNTIL 2020-12-18 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2018-10-01 UNTIL 2023-08-29 RESIGNED
PHILOS CARNIO Jul 1983 British Director 2012-07-04 UNTIL 2015-05-20 RESIGNED
MR MICHAEL STEPHEN BROWN Apr 1973 British Director 2018-03-13 UNTIL 2018-12-14 RESIGNED
MR STEPHEN JOHN BUCKSEY Feb 1956 British Director 2017-03-01 UNTIL 2020-06-30 RESIGNED
ALESSANDRO BARONI Apr 1975 Italian Director 2015-07-15 UNTIL 2018-03-13 RESIGNED
MR ALAN JOHN BROWN Nov 1956 Irish,British Director 2015-01-06 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zander Midco Limited 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Doughty Hanson & Co V Limited 2016-04-06 - 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Doughty Hanson & Co Managers Limited 2016-04-06 - 2020-12-18 London   Significant influence or control

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ZANDER MIDCO LIMITED GREAT YARMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT ADVANCE TOPCO LIMITED GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
PROJECT ADVANCE BIDCO LIMITED GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies