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 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.
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)
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 |