MAMMOET OFFSHORE SERVICES LIMITED
Overview
| Company Name | MAMMOET OFFSHORE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01708850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAMMOET OFFSHORE SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is MAMMOET OFFSHORE SERVICES LIMITED located?
| Registered Office Address | New Road Hixon ST18 0PE Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAMMOET OFFSHORE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABNORMAL LOAD ENGINEERING LIMITED | Jun 29, 1984 | Jun 29, 1984 |
| SPECIALISED TRANSPORTATION SERVICES LIMITED | Mar 23, 1983 | Mar 23, 1983 |
What are the latest accounts for MAMMOET OFFSHORE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAMMOET OFFSHORE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for MAMMOET OFFSHORE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 151 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karel Eduard Rietveld as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 79 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karel Eduard Rietveld as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ferdinand Martinus Nicolai Lupescu as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Barnaby Mills as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Conan Gent as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ale Uk Holdings Limited as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr. Ferdinand Martinus Nicolai Lupescu as a director on Sep 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malachy Thomas Mcdonnell as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MAMMOET OFFSHORE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Barnaby | Director | New Road Hixon ST18 0PE Staffordshire | England | English | 284986720001 | |||||
| DEETH, Adam John | Secretary | New Road Hixon ST18 0PE Staffordshire | British | 272882690001 | ||||||
| HARRIES, Mark William | Secretary | New Road Hixon ST18 0PE Staffordshire | 168905780001 | |||||||
| ADAMS, Darren | Director | New Road Hixon ST18 0PE Staffordshire | England | British | 75738450002 | |||||
| ALLIN, Tobias Raywood | Director | The Paddock House 103a Bidborough Ridge, Bidborough TN3 0XB Tunbridge Wells Kent | England | British | 85145910001 | |||||
| BIRCH, Michael William | Director | New Road Hixon ST18 0PE Staffordshire | United Kingdom | British | 140773970001 | |||||
| BIRCH, Michael William | Director | Shire Oaks Aston Lane, Aston ST15 0BW Stone Staffordshire | British | 68984330001 | ||||||
| BIRCH, Wendy Lee | Director | New Road Hixon ST18 0PE Staffordshire | United Kingdom | British | 152912820001 | |||||
| BOUGHEY, David James | Director | New Road Hixon ST18 0PE Staffordshire | England | British | 97437890001 | |||||
| DEETH, Adam John | Director | New Road Hixon ST18 0PE Staffordshire | England | British | 272882690001 | |||||
| GENT, Matthew Conan, Mr. | Director | New Road Hixon ST18 0PE Staffordshire | United Kingdom | British | 221038030001 | |||||
| HARRIES, Jennifer | Director | The Old School Knightley Woodseaves ST20 0JW Stafford Staffordshire | British | 13438290001 | ||||||
| HARRIES, Mark William | Director | New Road Hixon ST18 0PE Staffordshire | England | British | 77123450002 | |||||
| HARRIES, Roger William | Director | The Old School Knightley ST20 0JW Woodseaves Staffordshire | British | 86166170001 | ||||||
| HARRIES, Roger William | Director | The Old School Knightley ST20 0JW Woodseaves Staffordshire | British | 86166170001 | ||||||
| JONES, Russell David | Director | New Road Hixon ST18 0PE Staffordshire | United Kingdom | British | 234845030001 | |||||
| KILLEN, Timothy Edward | Director | New Road Hixon ST18 0PE Staffordshire | United Kingdom | British | 136733760001 | |||||
| LUPESCU, Ferdinand Martinus Nicolai, Mr. | Director | Karel Doormanweg 3110AN Schiedam 47 Netherlands | Netherlands | Dutch | 274684190001 | |||||
| MCDONNELL, Malachy Thomas | Director | New Road Hixon ST18 0PE Staffordshire | England | Irish | 168090670001 | |||||
| PECKOVER, Richard Michael | Director | New Road Hixon ST18 0PE Staffordshire | United Kingdom | British | 240296370001 | |||||
| POTTS, John | Director | 23 Launde Road Oadby LE2 4HH Leicester Leicestershire | British | 16718540001 | ||||||
| RIETVELD, Karel Eduard | Director | Sotherby Road, Middlesbrough TS3 8BS Middlesbrough Mammoet Offshore Services Ltd. United Kingdom | Netherlands | Dutch | 297431680001 | |||||
| WYNN, Peter Alan George | Director | 4 Newport Road ST21 6BG Eccleshall Stafford | England | British | 46919190001 |
Who are the persons with significant control of MAMMOET OFFSHORE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ale Uk Holdings Limited | Apr 06, 2016 | New Road Hixon ST18 0PE Stafford Ale England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAMMOET OFFSHORE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0