AMOSSCO LIMITED - LONDON


Company Profile Company Filings

Overview

AMOSSCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMOSSCO LIMITED was incorporated 29 years ago on 23/05/1994 and has the registered number: 02931885. The accounts status is FULL and accounts are next due on 30/09/2024.

AMOSSCO LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWARD SANTOS Jul 1961 Portuguese Director 2021-01-29 CURRENT
MR BRIAN CASSIDY Secretary 2019-11-01 CURRENT
ANTONIO GUADALUPE PRADO Nov 1945 British Director 1996-04-26 UNTIL 2000-07-05 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1994-05-23 UNTIL 1994-08-16 RESIGNED
MR MARK DAVID CRAWFORD STEEVES Aug 1953 British Director 1995-07-24 UNTIL 2002-04-12 RESIGNED
MR BRIAN ARTHUR HALL Dec 1945 British Secretary 1994-08-16 UNTIL 1994-10-18 RESIGNED
MARK DAVID CRAWFORD STEEVES British Secretary 1994-08-16 UNTIL 1995-07-24 RESIGNED
MR THOMAS ANDREW MACKAY Apr 1957 British Director 2019-05-24 UNTIL 2020-04-24 RESIGNED
STEPHEN MAURICE KITTOE Mar 1949 British Secretary 1996-01-22 UNTIL 1997-05-30 RESIGNED
MR MAX VINCENT WILLIAMS Feb 1964 British Secretary 1997-05-30 UNTIL 2019-10-31 RESIGNED
MR MAX VINCENT WILLIAMS Feb 1964 British Director 2006-12-21 UNTIL 2019-10-31 RESIGNED
MAX VINCENT WILLIAMS Secretary 1994-10-18 UNTIL 1996-01-22 RESIGNED
MR ROBIN DONALD MCFARLANE Dec 1948 British Director 1994-10-18 UNTIL 1997-11-05 RESIGNED
MR JAYANTA BHATTACHERJEE Nov 1977 Canadian Director 2015-12-23 UNTIL 2019-05-23 RESIGNED
MR BRIAN ARTHUR HALL Dec 1945 British Director 1994-08-16 UNTIL 2015-12-23 RESIGNED
MR STUARD DETMER Jul 1963 United States Of America Director 2012-02-01 UNTIL 2013-01-22 RESIGNED
SIMON PERCY BUTTERFIELD Nov 1946 British Director 1997-09-17 UNTIL 2000-07-05 RESIGNED
MR ROBERT AMBROSE Jun 1959 British Director 2020-04-24 UNTIL 2021-01-29 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-23 UNTIL 1994-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amossco Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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