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 17 years ago on 07/08/2006 and has the registered number: 05898050. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRASER NICOL MCINTYRE Secretary 2012-05-28 CURRENT
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2023-08-29 CURRENT
ANTONY ROBERT WILLIAM WRIGHT Nov 1971 British Director 2023-07-03 CURRENT
DEREK SMITH Apr 1966 British Director 2007-08-01 UNTIL 2014-12-04 RESIGNED
PETER ROBERT KRUPPA Mar 1970 British Director 2016-05-03 UNTIL 2018-12-12 RESIGNED
MR GRAEME DOMINIC STENING May 1964 British Director 2020-02-28 UNTIL 2020-12-18 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2008-04-02 UNTIL 2011-12-21 RESIGNED
JOHN ROBERT JORDAN Dec 1956 Usa Director 2010-04-28 UNTIL 2013-02-27 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2020-03-20 UNTIL 2023-06-30 RESIGNED
IAN MACARTHUR ROSS Jan 1956 British Director 2006-10-25 UNTIL 2013-02-27 RESIGNED
MRS MARIANNE HOPE LIPP Sep 1970 British Director 2019-05-01 UNTIL 2020-03-20 RESIGNED
RODNEY DESMONDE MORGAN LENTHALL Jul 1945 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
MR JOHN JOSEPH LEAHY May 1957 Irish Director 2018-12-14 UNTIL 2020-02-28 RESIGNED
MICHAL LECH LANGE Jun 1984 Polish Director 2015-07-15 UNTIL 2016-05-03 RESIGNED
WILLIAM LOCH Mar 1959 British Director 2006-09-20 UNTIL 2012-05-28 RESIGNED
IAN MACARTHUR ROSS Jan 1956 British Secretary 2006-09-20 UNTIL 2013-08-08 RESIGNED
LINDSAY-ANNE MCKENZIE British Secretary 2011-03-31 UNTIL 2012-05-28 RESIGNED
MR WILLIAM STEWART KENNEDY British Secretary 2006-11-01 UNTIL 2011-03-31 RESIGNED
MR MICHAEL STEPHEN BROWN Apr 1973 British Director 2018-03-13 UNTIL 2018-12-14 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-08-07 UNTIL 2006-09-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-08-07 UNTIL 2006-09-20 RESIGNED
MR RICHARD PETER HANSON Feb 1956 British Director 2018-12-14 UNTIL 2020-12-18 RESIGNED
JOHN GILBERT GEMMELL Sep 1971 British Director 2011-12-21 UNTIL 2020-12-18 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2018-10-01 UNTIL 2023-08-29 RESIGNED
RICHARD WILLIAM DAW Mar 1968 British Director 2006-10-25 UNTIL 2011-12-21 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
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2013-02-27 UNTIL 2019-05-01 RESIGNED
MR MICHAEL STEPHEN BROWN Apr 1973 British Director 2018-03-13 UNTIL 2018-12-14 RESIGNED
MR ALAN JOHN BROWN Nov 1956 Irish,British Director 2014-12-09 UNTIL 2018-09-25 RESIGNED
ALESSANDRO BARONI Apr 1975 Italian Director 2015-07-15 UNTIL 2018-03-13 RESIGNED
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2006-09-20 UNTIL 2014-12-08 RESIGNED
MR JULIAN CHARLES HUXTABLE Jul 1970 British Director 2011-12-21 UNTIL 2015-07-15 RESIGNED
RICHARD PETER HANSON Feb 1956 British Director 2012-01-19 UNTIL 2012-03-20 RESIGNED
TRAVERS SMITH SECRETARIES 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 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BIFOLD FLUIDPOWER (HOLDINGS) LIMITED BATH Active DORMANT 70100 - Activities of head offices
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.
BATH EDUCATION TRUST TROWBRIDGE Dissolved... DORMANT 85310 - General secondary education
THE BOOT INN (HOUGHTON) LIMITED STOCKBRIDGE ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
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.
DH PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ASCO DECOMMISSIONING LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
NORM SOLUTIONS LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO FREIGHT MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
ASCO HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO MARINE LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO AVIATION LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 51210 - Freight air transport

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 DORMANT 99999 - Dormant Company
ZANDER TOPCO LIMITED GREAT YARMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZANDER MIDCO LIMITED GREAT YARMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT ADVANCE TOPCO LIMITED GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
PROJECT ADVANCE BIDCO LIMITED GREAT YARMOUTH ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies