LTM CREWING SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LTM CREWING SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
LTM CREWING SERVICES LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377235. The accounts status is FULL and accounts are next due on 30/09/2024.

LTM CREWING SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities 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

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TMD CREWING SERVICES LIMITED (until 02/09/2013)
UMD CREWING SERVICES LIMITED (until 31/12/2009)
ACRAMAN (391) LIMITED (until 22/06/2005)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2014-01-13 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-30 CURRENT
MR GORDON JOHN TUCK Nov 1970 British Director 2017-03-08 CURRENT
ASHLEY ERNEST COSTER-HOLLIS Aug 1989 British Director 2023-06-30 CURRENT
ELIZABETH MARY BAYLEY Secretary 2005-06-01 UNTIL 2006-01-30 RESIGNED
TLT DIRECTORS LIMITED Corporate Director 2005-02-28 UNTIL 2005-06-01 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-06-30 RESIGNED
JAMES RICHARD STIRK Secretary 2008-01-26 UNTIL 2012-11-30 RESIGNED
TODD WILLIAM HANNIGAN Oct 1972 Australian Director 2006-01-30 UNTIL 2006-11-01 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2006-01-30 UNTIL 2007-12-10 RESIGNED
MARIA CLAIRE GENT Feb 1971 British Director 2007-03-01 UNTIL 2008-01-26 RESIGNED
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN Jul 1968 South African Director 2006-09-30 UNTIL 2011-02-01 RESIGNED
KEVIN JOHN SEAMAN Jun 1956 British Director 2005-06-01 UNTIL 2014-01-13 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
GARY CHARLES MCARDLE Oct 1960 British Director 2005-06-01 UNTIL 2006-01-30 RESIGNED
MR PAUL FRANCIS WILLIAM COTTRELL Oct 1966 British Director 2014-01-13 UNTIL 2019-07-15 RESIGNED
MR BEN COGGAN Mar 1978 British Director 2019-07-15 UNTIL 2023-06-30 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 2005-06-01 UNTIL 2006-07-31 RESIGNED
MR MARK WILSON JOEL May 1963 British Director 2008-11-04 UNTIL 2014-01-13 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2008-01-26 UNTIL 2013-01-07 RESIGNED
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2006-11-01 UNTIL 2008-01-26 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2006-11-01 UNTIL 2008-01-26 RESIGNED
MR RUPERT BURNE Jul 1963 British Director 2008-01-26 UNTIL 2008-11-05 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
MR SIMON LLOYD WILLIS Oct 1965 British Director 2006-07-31 UNTIL 2009-03-30 RESIGNED
MR GUY FRANKLIN YOUNG Nov 1969 British Director 2011-02-01 UNTIL 2014-01-13 RESIGNED
MR RICHARD SIMPSON Jan 1972 British Director 2009-03-30 UNTIL 2011-08-01 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2005-02-28 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2017-11-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Marine Holdings Limited 2016-04-06 - 2017-11-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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