ASCO (DC2) LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

ASCO (DC2) LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
ASCO (DC2) LIMITED was incorporated 13 years ago on 07/08/2006 and has the registered number: 05898050. The accounts status is FULL and accounts are next due on 30/09/2019.

ASCO (DC2) LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GREAT YARMOUTH OFFSHORE SUPPLY
GREAT YARMOUTH
NORFOLK
NR30 3LX

This Company Originates in : United Kingdom
Previous trading names include:
ASCO GROUP LIMITED (until 18/12/2012)
DE FACTO 1403 LIMITED (until 20/09/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/08/2015 04/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2013-02-27 CURRENT
MR MICHAEL STEPHEN BROWN Apr 1973 British Director 2018-03-13 CURRENT
MR PETER IAN FRANCE Apr 1968 British Director 2018-10-01 CURRENT
JOHN GILBERT GEMMELL Sep 1971 British Director 2011-12-21 CURRENT
MR JOHN JOSEPH LEAHY May 1957 Irish Director 2018-12-14 CURRENT
MR RICHARD PETER HANSON Feb 1956 British Director 2018-12-14 CURRENT
FRASER NICOL MCINTYRE Secretary 2012-05-28 CURRENT
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2006-09-20 UNTIL 2014-12-08 RESIGNED
MR ALAN JOHN BROWN Nov 1956 British Director 2014-12-09 UNTIL 2018-09-25 RESIGNED
ALESSANDRO BARONI Apr 1975 Italian Director 2015-07-15 UNTIL 2018-03-13 RESIGNED
MR MICHAEL STEPHEN BROWN Apr 1973 British Director 2018-03-13 UNTIL 2018-12-14 RESIGNED
MR JAMES COOPER Jan 1944 British Director 2006-11-20 UNTIL 2011-12-21 RESIGNED
PHILOS CARNIO Jul 1983 British Director 2011-12-21 UNTIL 2012-01-19 RESIGNED
WILLIAM LOCH Mar 1959 British Director 2006-09-20 UNTIL 2012-05-28 RESIGNED
IAN MACARTHUR ROSS Jan 1956 British Director 2006-10-25 UNTIL 2013-02-27 RESIGNED
RICHARD WILLIAM DAW Mar 1968 British Director 2006-10-25 UNTIL 2011-12-21 RESIGNED
PHILIP HUGH LENON Feb 1960 British Director 2006-10-25 UNTIL 2011-12-21 RESIGNED
RODNEY DESMONDE MORGAN LENTHALL Jul 1945 British Director 2006-10-25 UNTIL 2011-12-21 RESIGNED
MICHAL LECH LANGE Jun 1984 Polish Director 2015-07-15 UNTIL 2016-05-03 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2008-04-02 UNTIL 2011-12-21 RESIGNED
DEREK SMITH Apr 1966 British Director 2007-08-01 UNTIL 2014-12-04 RESIGNED
RICHARD PETER HANSON Feb 1956 British Director 2012-01-19 UNTIL 2012-03-20 RESIGNED
PETER ROBERT KRUPPA Mar 1970 British Director 2016-05-03 UNTIL 2018-12-12 RESIGNED
MR JULIAN CHARLES HUXTABLE Jul 1970 British Director 2011-12-21 UNTIL 2015-07-15 RESIGNED
JOHN ROBERT JORDAN Dec 1956 Usa Director 2010-04-28 UNTIL 2013-02-27 RESIGNED
MR WILLIAM STEWART KENNEDY Apr 1950 British Secretary 2006-11-01 UNTIL 2011-03-31 RESIGNED
LINDSAY-ANNE MCKENZIE Secretary 2011-03-31 UNTIL 2012-05-28 RESIGNED
IAN MACARTHUR ROSS Jan 1956 British Secretary 2006-09-20 UNTIL 2013-08-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-08-07 UNTIL 2006-09-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-08-07 UNTIL 2006-09-20 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-08-07 UNTIL 2006-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asco Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APLEONA HSG LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
ASCO (DC4) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO (DC3) LIMITED GREAT YARMOUTH Active FULL 82990 - Other business support service activities n.e.c.
PARTICK THISTLE FOOTBALL CLUB LTD. (THE) GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
CAPITA IT SERVICES LIMITED UDDINGSTON Active FULL 62090 - Other information technology service activities
ASCO DECOMMISSIONING LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
BOSTON NETWORKS LTD. RENFREW UNITED KINGDOM Active SMALL 61200 - Wireless telecommunications activities
ASCO FREIGHT MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM ... DORMANT 70100 - Activities of head offices
ATESTA HOLDINGS LIMITED GLASGOW ... DORMANT 74990 - Non-trading company
CALLANDER SECURITIES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
ASCO PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CALLANDER RESIDENTIAL LIMITED GLASGOW In... SMALL 68209 - Other letting and operating of own or leased real estate
ASCO MARINE LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
BOSTON NETWORKS (SERVICES) LTD RENFREW UNITED KINGDOM Active SMALL 95120 - Repair of communication equipment
RONIN ONE LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCO (DC4) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO (DC3) LIMITED GREAT YARMOUTH Active FULL 82990 - Other business support service activities n.e.c.
ASCO ACQUISITIONS LIMITED GREAT YARMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
ASCO GROUP LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ENVIROCO LIMITED GREAT YARMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company