ASCO ACQUISITIONS LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

ASCO ACQUISITIONS LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
ASCO ACQUISITIONS LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07841296. The accounts status is FULL and accounts are next due on 30/09/2024.

ASCO ACQUISITIONS LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
64209 - Activities of other holding companies 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

GREAT YARMOUTH OFFSHORE SUPPLY BASE
GREAT YARMOUTH
NORFOLK
NR30 3LX

This Company Originates in : United Kingdom
Previous trading names include:
DH D BIDCO LIMITED (until 19/12/2012)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRASER NICOL MCINTYRE Secretary 2012-12-12 CURRENT
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2023-08-29 CURRENT
ANTONY ROBERT WILLIAM WRIGHT Nov 1971 British Director 2023-08-09 CURRENT
PETER ROBERT KRUPPA Mar 1970 British Director 2016-05-03 UNTIL 2018-12-12 RESIGNED
MR GRAEME DOMINIC STENING May 1964 British Director 2011-11-09 UNTIL 2011-12-21 RESIGNED
MR JULIAN CHARLES HUXTABLE Jul 1970 British Director 2011-11-09 UNTIL 2015-07-15 RESIGNED
MR GRAEME DOMINIC STENING May 1964 British Director 2020-02-28 UNTIL 2020-12-18 RESIGNED
DEREK SMITH Apr 1966 British Director 2012-12-12 UNTIL 2014-12-04 RESIGNED
MR STEPHEN CHARLES MARQUARDT Aug 1954 British Director 2011-11-09 UNTIL 2011-12-21 RESIGNED
MR JOHN JOSEPH LEAHY May 1957 Irish Director 2018-12-14 UNTIL 2020-02-28 RESIGNED
MR RICHARD NICHOLAS LUND Sep 1965 British Director 2011-11-09 UNTIL 2011-12-21 RESIGNED
MICHAL LECH LANGE Jun 1984 Polish Director 2015-07-15 UNTIL 2016-05-03 RESIGNED
MR RICHARD PETER HANSON Feb 1956 British Director 2018-12-14 UNTIL 2020-12-18 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2018-10-01 UNTIL 2023-08-29 RESIGNED
JOHN GILBERT GEMMELL Sep 1971 British Director 2011-11-09 UNTIL 2020-12-18 RESIGNED
PHILOS CARNIO Jul 1983 British Director 2012-07-04 UNTIL 2015-05-20 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 2015-01-06 UNTIL 2018-09-25 RESIGNED
ALESSANDRO BARONI Apr 1975 Italian Director 2015-07-15 UNTIL 2018-03-13 RESIGNED
MR WILLIAM MACDONALD ALLAN Aug 1960 British Director 2012-12-12 UNTIL 2014-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asco Group Limited 2016-04-06 Great Yarmouth   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
ASCO (DC2) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport 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.
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.
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
NORTH SEA LIFTING 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 PROPERTIES LIMITED ABERDEEN UNITED KINGDOM 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 JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SELETAR SHIPPING LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OBM LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ASCO VENTURES LIMITED ABERDEEN UNITED KINGDOM Active FULL 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCO (DC2) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport 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.
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