SPARROWS OFFSHORE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SPARROWS OFFSHORE SERVICES LIMITED
COMPANY NUMBER
00845839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/1965
(59 years and 7 months old)
WEBSITE
http://www.altradsparrows.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/04/1965
31/12/1978
CRANE HIRE (BRISTOL) LIMITED
LONDON
EC2A 4ES
Telephone: 01224704868
TPS: No
30 Crown Place
London
EC2A 4ES
Seton House
Murcar Industrial Estate
Denmore Road
Aberdeen, Aberdeenshire
AB23 8JW
Telephone: 704868
Tyrebagger Quarry
Kinellar
Aberdeen
Aberdeenshire
AB21 0TT
Telephone: 791700
Woodside Road
Aberdeen
Aberdeenshire
AB23 8BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Non-Trading | View Report |
| SPARROWS OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 23/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPARROWS OFFSHORE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARROWS OFFSHORE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARROWS OFFSHORE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1392 Past: 3528 |
View Report |
|
31/03/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
28/05/2024 - Present (5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK CALEDONIA LP | Active - Newly Incorporated | View Report |
| ARRANCO US LLC | N/A | N/A |
| ARRANCO 4 LIMITED | Active - Accounts Filed | View Report |
| HAWK BIDCO | N/A | N/A |
| ARRANCO 3 LIMITED | Non-Trading | View Report |
| SPARROWS OFFSHORE GROUP LIMITED | In Liquidation | View Report |
| HAWK FINCO LIMITED | In Liquidation | View Report |
| HAWK NOTECO LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Non-Trading | View Report |
| SERVTECH LIMITED | Active - Accounts Filed | View Report |
| SERVTECH UK LIMITED | Non-Trading | View Report |
| SPARROWS (EQUATORIAL GUINEA) LTD | Non-Trading | View Report |
| SPARROWS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 2 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 23/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/05/2023 | New Board Member David William Buckham (916768889) Appointed |
| 19/05/2023 | New Board Member Matthew William John Corbin (916973863) Appointed |
| 19/05/2023 | Ewen Kerr (916768661) has left the board |
| 19/05/2023 | Stewart Andrew Alan Mitchell (918782042) has left the board |
| 19/05/2023 | Neil Austin Johnson (911118646) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917371906) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/07/2015 | New Board Member Ewen Kerr (916768661) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 09/10/2014 | Richard Wilson (915693423) has left the board |
| 07/10/2014 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 07/10/2014 | Andrew Lundie Glen (910204641) has left the board |
| 19/07/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | Douglas Alan Sedge (906830020) has left the board |
| 21/05/2014 | New Board Member Stewart Andrew Alan Mitchell (918782042) Appointed |
| 21/08/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 21/11/2012 | MD SECRETARIES LIMITED (915812716) has left the board |
| 21/11/2012 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917371906) Appointed |
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