STEWART OFFSHORE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STEWART OFFSHORE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STEWART OFFSHORE SERVICES LIMITED was incorporated 52 years ago on 04/04/1972 and has the registered number: 01048273. The accounts status is DORMANT.

STEWART OFFSHORE SERVICES LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CLARKSONS PLATOU
COMMODITY QUAY
LONDON
E1W 1BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

CLARKSONS PLATOU

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM MILLER Aug 1965 British Director 2016-12-21 CURRENT
MR PAUL GERALD LOVE Nov 1974 British Director 2016-12-21 CURRENT
MRS DEBORAH ABREHART Secretary 2020-12-01 CURRENT
MR CHARLES JEFFREY SCOTT GIBBONS Nov 1946 British Secretary RESIGNED
MICHAEL ROY TYLER Jun 1946 British Director RESIGNED
ALAN ROBERT SCOFIELD Jun 1954 British Director 2001-06-05 UNTIL 2006-12-31 RESIGNED
BRIAN ROBERT PAGE Aug 1951 British Director RESIGNED
ALEXANDER CHRISTIE SMITH Jan 1950 British Director RESIGNED
MR PETER CYRIL GOODGER Mar 1936 British Director RESIGNED
WILLIAM MORAY BUDGE Mar 1954 British Director 2001-06-05 UNTIL 2016-12-31 RESIGNED
MR DAVID ALFRED JOSEPH WISKIN Sep 1946 British Secretary 2001-06-05 UNTIL 2015-05-15 RESIGNED
MS RACHEL LOUISE SPENCER Secretary 2019-04-11 UNTIL 2020-11-30 RESIGNED
IRENE MARY PEARCE Secretary 1996-01-01 UNTIL 2000-01-04 RESIGNED
RICHARD JOHN DAWSON MORRISON Sep 1951 British Secretary 2000-01-04 UNTIL 2001-06-05 RESIGNED
MRS CAROLANNE SINCLAIR MCGEOUGH Secretary 2015-05-16 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarksons Platou (Offshore) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMUEL STEWART & CO.(LONDON)LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
CLARKSONS OFFSHORE AND RENEWABLES LIMITED LONDON Active SMALL 52290 - Other transportation support activities
ERYRI PROPERTIES LIMITED CHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRECLEAR LIMITED LONDON ... FULL 41100 - Development of building projects
MORGANITE CONSULTANCY LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DEVELOCITY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CLARKSONS PLATOU (AFRICA) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
THE STEWART GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FORRES HERITAGE TRUST FORRES SCOTLAND Active MICRO ENTITY 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-09-25 31-12-2017

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