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 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.
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)
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 |